Shofiqul Islam of Clevedon Spice Limited Banned for 8 Years for Fraudulently Securing £50,000 NatWest Bounce Back Loan
BBL Blaggers
Director Banned for 9 Years for Falsifying Turnover to Secure Lloyds Bank Bounce Back Loan, Unpursued Due to Insolvency
A director faces a nine-year ban after overstating his business turnover to obtain a Lloyds Bank Bounce Back Loan. The liquidator declined to pursue recovery due to the director’s lack of means, but the ban reflects his financial misconduct. […]
BBL Blaggers
12-Year Ban for Director’s £50k NatWest BBL Fraud Spent on Living Costs
HA director’s turnover lies to grab a £50k NatWest BBL, spent on living expenses, led to a 12-year ban. Read how her co-director’s admission sealed their fate. […]
BBL Blaggers
8-Year Ban for Director as Bounty Hunters Lose on £50k Barclays Loan Chase
Lord Agnew’s bounty hunters incurred a loss pursuing a director who overstated turnover for a £50,000 Barclays Bounce Back Loan, now facing an 8-year ban. Explore this failed recovery. […]