10-Year Ban for Ashford Director Misusing Two Barclays Loans
BBL Blaggers
Newham Director Banned for 9 Years for Overstating Turnover and Repaying Only £4,447 of £50,000 Metro Bank Bounce Back Loan
A Newham director faces a nine-year ban after exaggerating his business turnover by nearly 1.5 times to obtain a £50,000 Metro Bank Bounce Back Loan, repaying just £4,447. […]
BBL Blaggers
Mubasher Sajad of Mubasher Sajad Healthcare Ltd Banned for 10 Years for Falsifying Turnover and Misusing £50,000 Lloyds Bank Bounce Back Loan
Mubasher Sajad, director of Mubasher Sajad Healthcare Ltd, faces a 10-year ban after overstating his company’s turnover to secure a £50,000 Lloyds Bank Bounce Back Loan and transferring funds to a Scottish building firm, not benefiting his business. […]
BBL Blaggers
Three Directors Smacked with 7-Year Bans for Over-Egging Turnover to Blag £50k Starling BBL
Three directors got 7-year bans for fudging turnover to nab a £50k Starling BBL, proven by tax and bank records. Check their scam! […]