Director Nailed with a 10-Year Ban for Adding a Fake £96k to Turnover to Blag £50k TSB Loan
BBL Blaggers
Milton Keynes Director Banned for 9 Years for Overstating £54,667 Turnover as £215,000 to Secure £50,000 Metro Bank Bounce Back Loan
A Milton Keynes director faces a nine-year ban after exaggerating his business turnover from £54,667 to £215,000 to obtain a £50,000 Metro Bank Bounce Back Loan. […]
BBL Blaggers
Director Banned for 7 Years for Bounce Back Loan Misuse
A director has been banned for 7 years for misusing a Bounce Back Loan, with liquidators unable to verify its use due to the director’s absence, highlighting financial misconduct. […]
BBL Blaggers
Director of Foodie N Moodie Ltd Banned for 10 Years Over Fraudulent TSB Bounce Back Loan
Muhammad Shafqat Islam, director of Foodie N Moodie Ltd, begins a 10-year director ban on April 24, 2025, for fraudulently obtaining a TSB Bounce Back Loan.