Mohammed Halal Khan Whacked with a 6-Year Ban for Dodging Records on a £30,000 TSB Loan and Leaving Tax Questions Hanging
BBL Blaggers
8-Year Ban for Director’s £50k NatWest BBL Turnover Fraud
Inflating turnover to secure a £50k NatWest BBL, then leaving it unpaid in liquidation, led to an 8-year ban for this director. Dive into the insolvency fallout. […]
BBL Blaggers
London Director Banned for 11 Years for Overstating Turnover and Misusing Metro Bank Bounce Back Loan with Unexplained Transfers
A London director has been disqualified for 11 years after exaggerating his business turnover to secure a Metro Bank Bounce Back Loan and transferring the funds to himself without explaining their use. […]
BBL Blaggers
6-Year Ban for Director’s Barclays Bounce Back Loan Misuse
A director’s insolvency filing revealed misuse of a Barclays Bounce Back Loan, leading to a 6-year ban. Dive into the details of this latest Bounce Back Loan gone wrong. […]