Director Banned for 7 Years for Failing to Pay Immigration Fine and Barclays Bounce Back Loan After Raids
BBL Blaggers
Mubasher Sajad of Mubasher Sajad Healthcare Ltd Banned for 10 Years for Falsifying Turnover and Misusing £50,000 Lloyds Bank Bounce Back Loan
Mubasher Sajad, director of Mubasher Sajad Healthcare Ltd, faces a 10-year ban after overstating his company’s turnover to secure a £50,000 Lloyds Bank Bounce Back Loan and transferring funds to a Scottish building firm, not benefiting his business. […]
BBL Blaggers
Insolvency Service Wallops Director with a 6-Year Ban for Blagging £15,000 TSB Loan While Bust and Spending It on Himself
A director’s been whacked with a 6-year ban for nabbing a £15,000 TSB loan when his firm was insolvent and using it for personal kicks. Dig into the details! […]
BBL Blaggers
6-Year Bans for Co-Directors’ £50k NatWest BBL Turnover Fraud
o-directors who inflated turnover for a £50k NatWest BBL and offered only £25k debt repayment face 6-year bans. Dive into their failed debt settlement. […]