9-Year Ban for Birmingham Director’s £50k NatWest BBL Fraud
BBL Blaggers
9-Year Ban for Nahar Director’s £50k Turnover Fraud
Somir Ali, director of Nahar 1 Ltd, who overstated turnover to blag a £50,000 HSBC Bounce Back Loan, faces a 9-year ban. Find out how this fraud led to liquidation losses. […]
BBL Blaggers
Director Banned for 10 Years for Bounce Back Loan Fraud Across Two Companies
A director has been banned for 10 years for not using a Bounce Back Loan for one company’s benefit and inflating turnover to secure another, resulting in significant regulatory penalties. […]
BBL Blaggers
Director Banned for 11 Years for Misusing Metro Bank Bounce Back Loan and Illegally Securing Second HSBC Loan
A director has been disqualified for 11 years after transferring a legitimate Metro Bank Bounce Back Loan to an unknown recipient and fraudulently obtaining a second loan from HSBC, which failed to check the BBL database. […]