8-Year Ban for Harlow Director Inflating Turnover for Barclays Loan
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
Neil McCaslin, Director of Rubeum Auri Limited, Faces 12-Year Ban for Obtaining £50,000 Bounce Back Loan for Non-Trading Company and Misusing Funds
Bounce Back Loan misuse has led to directors being banned for transferring funds to unrelated entities. […]
BBL Blaggers
Director Banned for 11 Years for Overstating Turnover to Secure Oversized Lloyds Bank Bounce Back Loan and Misusing Funds
A director has been disqualified for 11 years after exaggerating his business turnover to obtain a larger-than-entitled Lloyds Bank Bounce Back Loan, which he did not use for business benefit and never repaid. […]