Director Faces 11-Year Ban for Overstating Turnover and Transferring £50,000 Santander Bounce Back Loan to Herself
BBL Blaggers
Co-Directors Banned 9 Years for Bounce Back Loan Turnover Fraud
Two co-directors face 9-year bans after a liquidator’s bank record probe revealed turnover inflation to abuse the Bounce Back Loan scheme. Uncover the evidence that sealed their fate.
____________________________________ […]
BBL Blaggers
Waqar Ahmed, Director of Sigma World Limited, Banned for 10 Years for Misrepresenting Turnover to Secure £49,500 Barclays Bounce Back Loan
Waqar Ahmed, director of Sigma World Limited, faces a 10-year ban for exaggerating turnover to obtain a £49,500 Barclays Bounce Back Loan. The disqualification underscores the consequences of misusing government-backed financial support. […]
BBL Blaggers
Marlen Beesley of Chilli Tortilla Ltd Banned for 10 Years for Falsifying Turnover to Secure £50,000 NatWest Bounce Back Loan
Marlen Beesley, director of Chilli Tortilla Ltd, has been disqualified for 10 years after exaggerating his company’s turnover to obtain a £50,000 Bounce Back Loan from NatWest. […]