Director Banned for 6 Years for Misusing £50,000 Lloyds Bank Bounce Back Loan for Non-Business Purposes
BBL Blaggers
Humza Ali Sheikh of H.A. Sheikh Ltd Banned for 9 Years for Falsely Claiming £256,000 Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan
Humza Ali Sheikh, director of H.A. Sheikh Ltd, faces a nine-year ban after insolvency practitioner Zain Iqbal reported him for claiming a £256,000 turnover, when it was £25,997, to secure a £50,000 Lloyds Bank Bounce Back Loan. […]
BBL Blaggers
Bradford Director Faces 11-Year Ban and Potential Jail Time for Illegally Obtaining £50,000 Bounce Back Loan
A Bradford director received an 11-year disqualification after securing a £50,000 Bounce Back Loan for an ineligible business and dissolving the company. Authorities are now considering legal action, which could result in imprisonment for fraudulent loan acquisition.
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BBL Blaggers
Yener Celik of Chefware Ltd Banned for 9 Years for Overstating Turnover to Secure £50,000 NatWest Bounce Back Loan, Resides in Istanbul
Yener Celik, director of Chefware Ltd, has been disqualified for nine years after exaggerating his company’s turnover to obtain a £50,000 Bounce Back Loan from NatWest. […]