Victor Postica, Director of Postica Trans Ltd, Starts 10-Year Ban for Overstating Turnover to Secure £50,000 NatWest Bounce Back Loan
BBL Blaggers
Director Banned for 9 Years for Over-Estimating Bounce Back Loan Turnover
A director has been banned for 9 years for over-estimating turnover to secure a Bounce Back Loan, which was left unpaid, resulting in significant penalties for financial misconduct. […]
BBL Blaggers
Barber Banned for 9 Years for Falsifying Turnover to Secure £45,000 Lloyds Bank Bounce Back Loan, Left Unpaid
A barber faces a nine-year ban after exaggerating his business turnover to obtain a £45,000 Lloyds Bank Bounce Back Loan, which remained unpaid at liquidation. […]
BBL Blaggers
Hammaad Ahmad of Enchanted Mirror Booth Ltd Banned for 10 Years for Falsely Estimating £400,000 Turnover to Secure £49,000 Lloyds Bank Bounce Back Loan
Hammaad Ahmad, director of Enchanted Mirror Booth Ltd, faces a 10-year ban after falsely estimating his company’s turnover at £400,000, when it was only £300, to obtain a £49,000 Lloyds Bank Bounce Back Loan. […]