Brentwood Director Banned for 11 Years for Illegally Securing Two £50,000 Bounce Back Loans from HSBC and NatWest
BBL Blaggers
Abdul Khalik of Indian Spice Kent Limited Banned for 6 Years for Securing £50,000 NatWest Bounce Back Loan Post-Immigration Fine
Abdul Khalik, director of Indian Spice Kent Limited, faces a six-year ban after obtaining a £50,000 Bounce Back Loan from NatWest four months following a £30,000 fine from Home Office Immigration Officers. […]
BBL Blaggers
Director Smacked with an 11-Year Ban for Claiming £300k Turnover for Starling BBL with Dormant Accounts
A director’s banned 11 years for saying her dormant firm had £300k turnover to grab a Starling BBL. Check her fib! […]
BBL Blaggers
10-Year Ban for Admitted Bounce Back Loan Fraud and Misuse
A director’s confession to inflating turnover and using a Barclays Bounce Back Loan for personal benefit led to a 10-year ban. Uncover this bold admission’s consequences. […]