Muhammad Rashid Muneer, Director of RM Business Consultants (UK) Limited, Receives 10-Year Ban for Misrepresenting Turnover to Secure Barclays Bounce Back Loan
BBL Blaggers
JM Global Logistics Ltd Director Banned For Blagging a Second BBL
Mr Manoharan caused JM Global Logistics Ltd (“JM Global”) to apply for two Bounce Back Loans (“BBLs”) of £50,000 […]
BBL Blaggers
9-Year Ban for Director’s Turnover Lies to Secure £50k NatWest BBL
Falsifying turnover to obtain a £50k NatWest Bounce Back Loan resulted in a 9-year ban for this director. Learn how this fraud was detected during insolvency. […]
BBL Blaggers
Director Banned for 10 Years for Bounce Back Loan and Grant Fraud
A director has been banned for 10 years for misusing a £50,000 Bounce Back Loan and making 24 fraudulent Coronavirus Retailer Grant applications, reflecting extensive financial misconduct. […]