Nazia Rubab Khan the Director of LC247 Limited Slapped with a 9 Year Ban for Blagging Metro Bank Out of a £25,000 Bounce Back Loan, Not That She Will Care as She Has Legged it to Dubai and Is Living the High Life
BBL Blaggers
Director Receives 9-Year Ban for Overstating Turnover to Secure Santander Bounce Back Loan, With No Recovery Possible
A director’s nine-year ban follows inflated turnover claims to secure a Santander Bounce Back Loan, with no recovery pursued due to the director’s lack of assets and overseas residence. […]
BBL Blaggers
Director Receives 10-Year Ban for Overstating Turnover with Dormant Accounts to Secure £50,000 Santander Bounce Back Loan
Despite dormant accounts showing zero turnover, a director secured a £50,000 Santander Bounce Back Loan, resulting in a 10-year ban for fraudulent misrepresentation. […]
BBL Blaggers
Ana Miah, Director of Spice Master Trading Limited, Faces 4-Year Ban for Failing to Repay Bounce Back Loan After CBILS Loan
Ana Miah’s four-year ban follows the failure to repay a Bounce Back Loan after securing a CBILS loan, uncovered after HMRC wound up his company. […]