Muhammad Rashid Muneer, Director of RM Business Consultants (UK) Limited, Receives 10-Year Ban for Misrepresenting Turnover to Secure Barclays Bounce Back Loan
BBL Blaggers
11-Year Ban for Director’s £50k NatWest BBL Fraud Over £11k Entitlement
A director’s inflated turnover claim to secure a £50k NatWest BBL, when only entitled to £11,000, led to an 11-year ban. Uncover the scale of this fraudulent overreach. […]
BBL Blaggers
Sabu Miah of Tajmahal Tandoori Banned for 11 Years for Bounce Back Loan Fraud
Sabu Miah, director of Tajmahal Tandoori, faces an 11-year ban for inflating turnover to secure two Bounce Back Loans and transferring most funds to himself, breaching the loan scheme’s regulations. […]
BBL Blaggers
Director Banned for 9 Years for Misrepresenting Turnover to Secure £40,000 Santander Bounce Back Loan
A director faces a nine-year ban for exaggerating turnover to secure a £40,000 Santander Bounce Back Loan and a top-up, which went unpaid at liquidation. The disqualification underscores misuse of the loan scheme. […]