Mohammed Rabiul Awal, Jeera Spice Director, Banned for 10 Years Over Inflated Turnover Claims for £50k Loan
BBL Blaggers
5-Year Ban for Henfield Director’s Unproven £40k Investment Claim
A Henfield director who claimed to have invested £40,000 of a £50,000 HSBC Bounce Back Loan in stocks but provided no evidence faces a lenient 5-year ban. Uncover this dubious excuse. […]
BBL Blaggers
Krzysztof Szczepaniak of Krzysztof Szczepaniak Transport Ltd Banned for 11 Years for Falsifying Turnover and Misusing £50,000 NatWest Bounce Back Loan
Krzysztof Szczepaniak, director of Krzysztof Szczepaniak Transport Ltd, faces an 11-year ban after overstating his company’s turnover to obtain a £50,000 NatWest Bounce Back Loan and not using the funds for the company’s benefit. […]
BBL Blaggers
Director Receives 10-Year Ban for Overstating Turnover with Dormant Accounts to Secure £50,000 Santander Bounce Back Loan
Despite dormant accounts showing zero turnover, a director secured a £50,000 Santander Bounce Back Loan, resulting in a 10-year ban for fraudulent misrepresentation. […]