10-Year Ban for Ace Game Director’s £37.5k Bounce Back Loan Fraud
BBL Blaggers
Ihsan Mahmood Khan of Nujun Car Leasing Ltd Banned for 8 Years for Falsifying Turnover to Secure £50,000 NatWest Bounce Back Loan, Repays £10,000
Ihsan Mahmood Khan, director of Nujun Car Leasing Ltd, has been disqualified for eight years after overstating his company’s turnover to obtain a £50,000 Bounce Back Loan from NatWest. […]
BBL Blaggers
Director Walloped with a 12-Year Ban for Blagging £40k Starling BBL for a Bought Dormant Firm
A director’s banned 12 years for nabbing a £40k Starling BBL for a purchased dormant firm. Dig into his dodge! […]
BBL Blaggers
6-Year Ban for Watton Director’s Missing Bounce Back Loan Records
A Watton on Stone director who failed to provide accounting records for an HSBC Bounce Back Loan, now claimed via government guarantee, faces a 6-year ban. Explore why this evasion led to a lighter penalty. […]