Director Banned for 10 Years for Fraudulently Securing £50,000 Lloyds Bounce Back Loan and £25,000 Grant for Non-Trading Business
BBL Blaggers
Ahmed Muhammad Azhar Chaudhry, Director of Crystal Zone Ltd, Receives 9-Year Ban for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan
Ahmed Muhammad Azhar Chaudhry, director of Crystal Zone Ltd, faces a nine-year ban for claiming a £2 million turnover, when it was 1/25th of that, to secure a £50,000 Barclays Bounce Back Loan. The disqualification highlights financial misconduct. […]
BBL Blaggers
Livraldo Carlos Soares Van-Dunem, Director of Rilcolm Services Ltd, Receives 9-Year Ban for Overstating Turnover for Santander Bounce Back Loan and Top-Up
Livraldo Carlos Soares Van-Dunem’s nine-year ban results from inflating turnover to secure a Santander Bounce Back Loan and top-up, uncovered during liquidation. […]
BBL Blaggers
10-Year Ban for Overestimated £50k Bounce Back Loan Turnover
A director’s overestimation of turnover to secure a £50,000 Barclays Bounce Back Loan led to a 10-year ban by the Insolvency Service. Uncover this fraud’s consequences. […]