11-Year Ban for Director Misusing Santander and Barclays Loans for Same Business
Special Reports
Judge Barber’s Legal Reasoning for 9-Year Director Ban Over £20,000 Barclays Bounce Back Loan Fraud, Citing Prior BBL Case Law
Judge Barber’s 9-year director ban for £20,000 Barclays Bounce Back Loan fraud is grounded in prior case law, setting a precedent for future rulings. […]
BBL Blaggers
Syed Mushtaq Ahmed Clobbered with a 10-Year Ban for Blagging £50k Starling BBL and Diverting It
Syed Mushtaq Ahmed’s banned 10 years for fudging turnover to nab a £50k Starling BBL and sending it to a third party. Dig in! […]
BBL Blaggers
Mohammed Emran Miah, Director of Undaal Express Limited, Banned for 11 Years for Overstating Turnover and Dissolving Company After Securing £50,000 Bounce Back Loan
Mohammed Emran Miah’s 11-year ban follows inflating turnover to secure a £50,000 Bounce Back Loan, then dissolving his company weeks later. […]