Director Faces 11-Year Ban for Securing Santander Bounce Back Loan with Dormant Accounts and Misusing Funds
BBL Blaggers
Azmat Ali, Director of G.A. International Limited, Receives 6-Year Ban for Misusing Bounce Back Loan After HMRC Winding-Up
Azmat Ali’s six-year ban follows the misuse of a Bounce Back Loan, uncovered after HMRC wound up his company in court for financial misconduct. […]
BBL Blaggers
Muhammad Rashid Muneer, Director of RM Business Consultants (UK) Limited, Receives 10-Year Ban for Misrepresenting Turnover to Secure Barclays Bounce Back Loan
Muhammad Rashid Muneer, director of RM Business Consultants (UK) Limited, faces a 10-year ban for exaggerating turnover to secure a Barclays Bounce Back Loan. The disqualification reflects misuse of government-backed funds. […]
BBL Blaggers
10-Year Ban for Director Misusing Barclays Loan After Turnover Fraud
A director who overstated turnover to secure a Barclays Bounce Back Loan and failed to use it for business purposes has been banned for 10 years. Uncover this familiar misconduct. […]