10-Year Ban for Milton Keynes Director’s Dormant Account Fraud
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. […]
BBL Blaggers
Nadeem Ghafar Banned for 12 Years for Fraudulently Securing £50,000 NatWest Bounce Back Loan Post-Resignation and Misusing Funds
Nadeem Ghafar faces a 12-year ban after applying for a £50,000 NatWest Bounce Back Loan for Harita Limited after resigning as director, by overstating the company’s turnover. […]
BBL Blaggers
Director Banned for 8 Years for Misrepresenting Turnover to Secure £50,000 Santander Bounce Back Loan
A director has been banned for eight years for exaggerating turnover to secure a £50,000 Santander Bounce Back Loan, which remained unpaid at liquidation. The disqualification reflects misuse of government-backed funds. […]