Mohammed Rabiul Awal, Jeera Spice Director, Banned for 10 Years Over Inflated Turnover Claims for £50k Loan
BBL Blaggers
Director Banned for 9 Years for Overstating Turnover and Misusing Lloyds Bank Bounce Back Loan, Left Unpaid at Liquidation
A director has been disqualified for nine years after exaggerating his business turnover to secure a Lloyds Bank Bounce Back Loan, which he did not use for the economic benefit of his business and left unpaid at liquidation. […]
BBL Blaggers
Leigh-on-Sea Director Clobbered with an 11-Year Ban for Blagging HSBC BBL and Illegally Striking Off Firm
A Leigh-on-Sea director’s banned 11 years for grabbing an HSBC BBL and illegally dissolving his firm. See his sneaky play! […]
BBL Blaggers
Director Banned for 9 Years for Using Unauthorized Turnover Estimate to Secure Lloyds Bank Bounce Back Loan
A director has been disqualified for nine years after improperly using verbal agreements and estimated future work to inflate turnover for a Lloyds Bank Bounce Back Loan application, when not permitted. […]