6-Year Ban for Heathfield Director Misusing Barclays Loan, Settles for £10k
BBL Blaggers
Amraiz Mahmood of High Wycombe Sentenced to 10-Month Suspended Prison Term for Fraudulently Obtaining £20,250 Bounce Back Loan by Inflating Turnover
Bounce Back Loan fraud, such as fabricated contracts, has led to directors facing disqualification proceedings. […]
BBL Blaggers
Director Disqualified for 11 Years for Overstating Turnover to Obtain £50,000 Santander Bounce Back Loan and Misusing Funds
A company director’s 11-year ban stems from exaggerating business turnover to secure a £50,000 Santander Bounce Back Loan, with funds used for personal gain rather than business benefit. […]
BBL Blaggers
Abdullah Ozkisi, Director of Fiesta Food Limited, Banned for 10 Years for Overstating Turnover to Secure £50,000 Santander Bounce Back Loan
Abdullah Ozkisi’s 10-year ban follows inflated turnover claims to secure a £50,000 Santander Bounce Back Loan, misusing funds meant for business operations. […]