10-Year Ban for Director Overstating Turnover to Secure £50k Barclays Loan
BBL Blaggers
Abdul Kabir, Director of Mithai Ghor Limited, Receives 10-Year Ban for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan
Abdul Kabir, director of Mithai Ghor Limited, faces a 10-year ban for exaggerating turnover to secure a £50,000 Barclays Bounce Back Loan. The disqualification underscores the risks of misusing government-backed financial support. […]
BBL Blaggers
Two Sole Traders Banned for 7 Years for Bounce Back Loan Turnover Fraud
Two sole traders have been issued 7-year Bankruptcy Restrictions Orders for exaggerating turnover to secure Bounce Back Loans, highlighting fraudulent practices in obtaining government funds. […]
BBL Blaggers
Chelmsford Director Receives 10-Year Ban for Overstating Turnover to Secure Santander Bounce Back Loan
A Chelmsford director’s 10-year ban results from inflating turnover to secure a Santander Bounce Back Loan, misusing funds meant for business operations. […]