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
Director Banned for 6 Years for Unverified £27,000 Bounce Back Loan
A director faces a 6-year ban for failing to provide meaningful accounting records, leaving liquidators unable to determine if a £27,000 Bounce Back Loan was used for business purposes. […]
BBL Blaggers
Nadine Naily of Neish Group Limited Banned for 11 Years for Securing £50,000 Metro Bank Bounce Back Loan for Non-Trading Business
Nadine Naily, director of Neish Group Limited, has been disqualified for 11 years after fraudulently obtaining a £50,000 Metro Bank Bounce Back Loan for a business that was not trading. […]
BBL Blaggers
Vasile Opran of Opran Trans Limited Banned for 10 Years for Falsifying Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan
Vasile Opran, director of Opran Trans Limited, faces a 10-year ban after massively overstating his company’s turnover to obtain a £50,000 Lloyds Bank Bounce Back Loan. […]