Ajaz Hussain Shah, Director of Fortitude Capital Limited, Banned for 8 Years for Withholding Accounts, Obscuring £50,000 Bounce Back Loan Use
BBL Blaggers
9-Year Ban for Director, Repays £16.5k for £47k Barclays Loan Fraud
A director who overstated turnover for a £47,000 Barclays Bounce Back Loan faces a 9-year ban and settled for £16,500, which the liquidator used for fees. Read about this partial recovery. […]
BBL Blaggers
7-Year Ban for Fake Bounce Back Loan Software Spending Claim
A director’s turnover inflation for a £50,000 Barclays Bounce Back Loan, falsely claimed for software development but partly spent personally, led to a 7-year ban. Uncover the deception. […]
BBL Blaggers
Elias Pason of Pasons Ltd Banned for 11 Years for Falsifying Turnover and Misusing £50,000 Lloyds Bank Bounce Back Loan
Elias Pason, director of Pasons Ltd, faces an 11-year ban after overstating his company’s turnover to secure a £50,000 Lloyds Bank Bounce Back Loan and transferring funds to a vehicle hire company and third party, not benefiting the business. […]