Mohammed Imiran of Beds 365 Limited Banned for 10 Years for Over-Estimating Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan
BBL Blaggers
9-Year Ban for Director Who Exaggerated Turnover for NatWest BBL Misuse
Overstating turnover to grab a NatWest Bounce Back Loan and using it for personal benefit cost a director 9 years. Uncover the details of this blatant violation. […]
BBL Blaggers
Huseyin Houssein, Sole Trader, Receives 11-Year Bankruptcy Restrictions Order for Significantly Overstating Turnover to Secure £50,000 Bounce Back Loan
Directors who falsified documents for Bounce Back Loans face disqualification for scheme fraud. […]
BBL Blaggers
Co-Directors Banned 12 and 4 Years for NatWest BBL Fraud and HMRC Harm
False claims in a NatWest BBL application and misuse that hurt HMRC led to 12 and 4-year bans for co-directors. Dive into their costly misconduct. […]