Gurinder Kaur Khasria of J P Builders Banned for 9 Years for Securing Second Bounce Back Loan
BBL Blaggers
10-Year Ban for Southampton Director Falsifying Turnover for £50k Barclays Loan
A Southampton director who claimed a £200,000 turnover when it was £8,120 to secure a £50,000 Barclays Bounce Back Loan faces a 10-year ban starting today. Read about this deception. […]
BBL Blaggers
10-Year Ban for Ashford Director Falsifying £325k Turnover for Barclays Loan
An Ashford director claimed a £325,000 turnover, far above reality, to secure a £50,000 Barclays Bounce Back Loan, resulting in a 10-year ban after accounts exposed the fraud. Read the story. […]
BBL Blaggers
Mohammad Dawood Niazi of Kebabish Hampshire Ltd Banned for 6 Years for Failing to Provide Records for Lloyds Bank Bounce Back Loan
AMohammad Dawood Niazi, director of Kebabish Hampshire Ltd, faces a lenient six-year ban for not providing accounting records to the liquidator, preventing verification of the legitimacy and usage of a Lloyds Bank Bounce Back Loan. […]