Mirshod Shakirov, Director of Miora Group Ltd, Begins 8-Year Ban for Overstating Turnover to Secure £49,000 Metro Bank Bounce Back Loan
BBL Blaggers
Sanawar Ali of Quality Cars 4 You Ltd Banned for 10 Years for Falsely Estimating Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan
Sanawar Ali, director of Quality Cars 4 You Ltd, faces a 10-year ban after liquidator Jamie Playford reported him for using an inflated estimated turnover to secure a £50,000 Lloyds Bank Bounce Back Loan. […]
Special Reports
Director Banned 7 Years for Fraudulently Securing £50,000 HSBC Bounce Back Loan with Inflated Turnover
A director faces a 7-year ban after exaggerating turnover to fraudulently obtain a £50,000 HSBC Bounce Back Loan, far exceeding his £2,610 entitlement. […]
BBL Blaggers
Director Banned for Misusing Three £50,000 Bounce Back Loans from Yorkshire Bank and Metro Bank for Personal Gain, Including Rolex Purchase
A company director has been disqualified after securing three £50,000 Bounce Back Loans—one from Yorkshire Bank and two from Metro Bank—for companies that never traded. […]