Fazilhaq Baig, Director of Pizza Hot Ltd, Banned for 9 Years for Misrepresenting Turnover and Misusing £50,000 Barclays Bounce Back Loan
BBL Blaggers
Phil Ryan, Director of Consultants Bureau (UK) LLP, Banned for 8.5 Years for Withholding Records for £6,083,534 CJRS Claims and Bounce Back Loan
Phil Ryan’s 8.5-year ban follows withholding records to verify £6,083,534 in Coronavirus Job Retention Scheme claims and a Bounce Back Loan’s use. […]
BBL Blaggers
6-Year Ban for Director Misusing £50k NatWest BBL for Personal Gain
Spending a £50k NatWest Bounce Back Loan on personal perks instead of business needs landed a director a 6-year ban. Delve into the details of this costly misstep. […]
BBL Blaggers
Ranjit Singh Bahad, Director of Hillcroft and Silver Limited, Faces 10-Year Ban for Securing Two Bounce Back Loans in a Week
Ranjit Singh Bahad’s 10-year ban results from securing two Bounce Back Loans within seven days, fraudulently obtaining funds for his company. […]