Muhammad Khan, Director of Hastah Trading and Business Services Ltd, Starts 11-Year Ban for Blagging and Misusing £50,000 HSBC Bounce Back Loan After False Turnover Claim
BBL Blaggers
10-Year Ban for Director’s Gross Turnover Overestimate
A director who wildly overestimated her company’s turnover to secure an HSBC Bounce Back Loan faces a 10-year ban. Uncover how this permitted estimation turned into a costly fraudulent miscalculation. […]
BBL Blaggers
Katarzyna Roszewska, Director of MHZ Construction Limited, Receives 9-Year Ban for Misrepresenting Turnover and Misusing £50,000 Barclays Bounce Back Loan
Katarzyna Roszewska, director of MHZ Construction Limited, has been banned for nine years for inflating turnover to secure a £50,000 Barclays Bounce Back Loan and using it for personal expenses, including car repairs. The ban reflects misuse of funds. […]
BBL Blaggers
Car Dealer Banned for 9 Years for Bounce Back Loan and CBILS Misuse
A car dealer has been banned for 9 years for failing to repay a Bounce Back Loan after securing a CBILS loan and not paying clients for sold cars, reflecting financial misconduct. […]