Mohammad Sayedur Rahman, Director of Safekeeping Group Ltd, Agrees to 10-Year Ban for Over-Estimating Turnover to Get £50,000 HSBC Bounce Back Loan
BBL Blaggers
Birmingham Director Banned for 10 Years for Misrepresenting Turnover to Secure NatWest Bounce Back Loan, Exposed by Insolvency
A Birmingham director faces a 10-year ban after inflating her business turnover to obtain a NatWest Bounce Back Loan. […]
BBL Blaggers
Dewsbury Director Banned for 10 Years for Overstating Turnover Thrice to Secure £45,000 Lloyds Bank Bounce Back Loan
A Dewsbury director faces a 10-year ban after exaggerating his company’s turnover by over three times to obtain a £45,000 Lloyds Bank Bounce Back Loan. […]
BBL Blaggers
6-Year Ban for Director Misusing Barclays Loan and Neglecting HMRC
A director who transferred Barclays Bounce Back Loan funds to himself, left it unpaid, and owed HMRC money faces a modest 6-year ban starting today. Explore this multi-faceted misconduct. […]