Azhar Ali Shafiq, Director of Buy1248 Ltd, Receives 9-Year Ban for Grossly Overestimating Turnover by 26 Times to Secure a Bounce Back Loan
BBL Blaggers
London Director Banned for 11 Years for Falsifying Turnover to Secure £46,000 NatWest Bounce Back Loan and Misusing Funds
A London-based director has been disqualified for 11 years after exaggerating his business turnover to obtain a £46,000 Bounce Back Loan from NatWest. […]
BBL Blaggers
Matthew Littlechild Receives 13-Year Bankruptcy Restrictions Order for Securing Five Bounce Back Loans
Matthew Littlechild’s 13-year Bankruptcy Restrictions Order stems from exaggerating turnover to secure five Bounce Back Loans, misusing funds across multiple businesses. […]
BBL Blaggers
Director Banned for 6 Years for Failing to Account for £25,000 Lloyds Bounce Back Loan and Proceeds from Vehicle Sale
A director has been disqualified for six years after failing to clarify whether a £25,000 Lloyds Bank Bounce Back Loan was used for his company’s benefit or where funds from a Toyota SG Cruiser sold in Romania went. […]