David John Horne of Finer Holdings, Finer Partners, and Emplant Ltd Banned for 6 Years for Misusing £140,200 in Metro Bank Bounce Back Loans on Currency Trading
BBL Blaggers
Waqar Ahmed, Director of Sigma World Limited, Banned for 10 Years for Misrepresenting Turnover to Secure £49,500 Barclays Bounce Back Loan
Waqar Ahmed, director of Sigma World Limited, faces a 10-year ban for exaggerating turnover to obtain a £49,500 Barclays Bounce Back Loan. The disqualification underscores the consequences of misusing government-backed financial support. […]
BBL Blaggers
Director Banned for 12 Years for Persistent Bounce Back Loan Fraud
A director has been banned for 12 years for repeatedly applying for a fraudulent second Bounce Back Loan for a single company, ultimately securing it after complaints, highlighting egregious loan scheme abuse. […]
BBL Blaggers
6-Year Ban for Director’s Turnover Fraud to Triple NatWest BBL Entitlement
Tripling his eligible NatWest BBL amount through turnover lies led to a 6-year ban for this director. Learn how this overreach was caught in liquidation. […]