11-Year Ban for Leisure Director’s £50k Turnover Fraud
BBL Blaggers
Catherine Mudoti of C G Services (Surrey) Ltd Banned for 10 Years for Illegally Securing Dual Bounce Back Loans and Misusing Funds
Catherine Mudoti, a Zimbabwean director of C G Services (Surrey) Ltd, has been disqualified for 10 years after fraudulently obtaining two Bounce Back Loans from NatWest and Metro Bank. […]
BBL Blaggers
11-Year Ban for Zero-Turnover £50k Bounce Back Loan Fraud
A director’s false £600,000 turnover claim for a £50,000 Barclays Bounce Back Loan, when turnover was zero, led to an 11-year ban. Uncover this audacious fraud. […]
BBL Blaggers
Abdul Khalik of Indian Spice Kent Limited Banned for 6 Years for Securing £50,000 NatWest Bounce Back Loan Post-Immigration Fine
Abdul Khalik, director of Indian Spice Kent Limited, faces a six-year ban after obtaining a £50,000 Bounce Back Loan from NatWest four months following a £30,000 fine from Home Office Immigration Officers. […]