10-Year Ban for Director as Barclays Claims Guarantee on Unpaid £50k Loan
BBL Blaggers
Director Banned for 6 Years for Failing to Explain Use of Santander Bounce Back Loan
A director has been banned for six years, starting for failing to provide accounting records to explain the use of a Santander Bounce Back Loan. The disqualification reflects potential misuse at liquidation. […]
BBL Blaggers
Birmingham Man Jailed for £50,000 Bounce Back Loan Fraud
Raashid Khan was sentenced to four years for fraudulently obtaining a £50,000 Bounce Back Loan by inflating turnover and committing forgery. […]
BBL Blaggers
Shaugufta Bano Patel of The Beauty Studio Leicester Ltd Banned for 9 Years for Overstating Turnover to Secure £50,000 NatWest Bounce Back Loan
Shaugufta Bano Patel, director of The Beauty Studio Leicester Ltd, has been disqualified for nine years after exaggerating her company’s turnover to obtain a £50,000 NatWest Bounce Back Loan. […]