10-Year Ban for Director as Barclays Claims Guarantee on Unpaid £50k Loan
BBL Blaggers
Asma Nadim, Director of IFS Trading Limited, Receives 11-Year Ban for Significantly Overstating Turnover to Secure £50,000 Bounce Back Loan
The Bounce Back Loan scheme’s rapid rollout enabled fraud, with directors banned for false declarations. […]
BBL Blaggers
Four Individuals and Director Banned for Bounce Back Loan Violations
Three sole traders from Hounslow, Stoke-on-Trent, and Northolt, and a Lichfield director, face long bans for Bounce Back Loan wrongdoings, including securing multiple loans fraudulently. […]
BBL Blaggers
Azhar Ali Shafiq, Director of Buy1248 Ltd, Receives 9-Year Ban for Grossly Overestimating Turnover by 26 Times to Secure a Bounce Back Loan
Azhar Ali Shafiq, director of Buy1248 Ltd, has been handed a 9-year directorship ban after exploiting the Bounce Back Loan scheme. […]