11-Year Bans for Co-Directors in £50k Bounce Back Loan Fraud
BBL Blaggers
10-Year Ban for Director Inflating Turnover for Unpaid Barclays Loan
A director who overstated turnover to secure a Barclays Bounce Back Loan and left it unpaid at liquidation faces a 10-year ban. Learn about this recurring financial misconduct. […]
BBL Blaggers
12-Year Ban for London Director’s Dual NatWest and HSBC BBL Fraud
A London director’s turnover lies—£100k for a £25k NatWest BBL and £1.2m for a £50k HSBC BBL—led to a 12-year ban. Uncover how he exploited a company name change. […]
BBL Blaggers
Mirpacha Hajy Pachamir, Ride Solutions Ltd Director from Afghanistan, Banned for 10 Years for Overstating Turnover to Obtain £50,000 Santander Bounce Back Loan
Bounce Back Loan fraud has led to directors being barred from managing companies due to falsified applications. […]