Ihsan Mahmood Khan of Nujun Car Leasing Ltd Banned for 8 Years for Falsifying Turnover to Secure £50,000 NatWest Bounce Back Loan, Repays £10,000
BBL Blaggers
10-Year Ban for Director Misusing Barclays Loan After Turnover Fraud
A director who overstated turnover to secure a Barclays Bounce Back Loan and failed to use it for business purposes has been banned for 10 years. Uncover this familiar misconduct. […]
BBL Blaggers
Slough Director Banned for 11 Years for Admitting Bounce Back Loan Fraud
A Slough director has been banned for 11 years after admitting to overestimating turnover to secure a Bounce Back Loan and failing to prove the funds benefited the business, resulting in severe regulatory penalties. […]
BBL Blaggers
Ram Kavesh Chokra, Director of Watch It Tick UK Limited, Receives 9-Year Ban for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan
Ram Kavesh Chokra, director of Watch It Tick UK Limited, faces a nine-year ban, starting 9 December 2024, for exaggerating turnover to secure a £50,000 Barclays Bounce Back Loan. The disqualification highlights misuse of pandemic relief funds. […]