Director Nailed with an 8-Year Ban for Claiming £210k Turnover for Starling BBL When Firm Had None
BBL Blaggers
Zia Akbar of Zia Akbar Limited Banned for 11 Years for Overstating Turnover and Misusing NatWest Bounce Back Loan to Buy a Car
Zia Akbar, director of Zia Akbar Limited, has been disqualified for 11 years after exaggerating his company’s turnover to secure a NatWest Bounce Back Loan and admitting to using the funds to purchase a car. […]
BBL Blaggers
11-Year Ban for Ineligible Bounce Back Loan and Misuse
Barclays won a High Court order to wind up a company after its director secured an ineligible Bounce Back Loan and misused it, earning an 11-year ban. Explore this bold fraud case. […]
BBL Blaggers
Ghulam Fatima Butt, Director of S & F Sales Ltd, Banned for 9 Years for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan
Ghulam Fatima Butt, director of S & F Sales Ltd, has been disqualified for nine years for declaring a £200,000 turnover, when it was £1,439, to secure a £50,000 Barclays Bounce Back Loan. The ban reflects significant financial misconduct. […]