Muhammad Hayat, Director of Burgers Plus Ltd, Receives 9-Year Ban for Overstating Turnover and Transferring £50,000 Metro Bank Bounce Back Loan to Associates
BBL Blaggers
Liquidator Nailed Director with an 11-Year Ban for Blagging £45k Starling BBL and Hiding Where It Went
A director’s banned 11 years for grabbing a £45k Starling BBL and keeping its use a secret. Dig into the mystery! […]
BBL Blaggers
Jaswant Kaur, Director of PK Brother Ltd, Starts 10-Year Ban for Overstating Turnover and Transferring £50,000 Starling Bank Bounce Back Loan to Herself
Directors who misrepresented firm status to obtain Bounce Back Loans face bans for fraudulent claims. […]
BBL Blaggers
Winston James Crawford, Director of Multiple Companies, Banned for 13 Years for Fraudulently Securing £50,000 Bounce Back Loans for Each After Barclays Court Action
The government’s crackdown on Bounce Back Loan fraud has banned directors for falsifying business viability claims. […]