
11-Year Ban for Cannock Director’s Dormant Account Fraud

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. […]
Haroon Khan, director of Westcliff Pizza Ltd, faces an 11-year ban after over-estimating his company’s turnover to secure a £46,000 Lloyds Bank Bounce Back Loan and using it for personal expenses. […]
A director’s 10-year ban follows inflated turnover claims to secure a £25,000 Santander Bounce Back Loan, with recovery efforts halted due to lack of funding. […]
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