Nadeem Ghafar Banned for 12 Years for Fraudulently Securing £50,000 NatWest Bounce Back Loan Post-Resignation and Misusing Funds
BBL Blaggers
Yaqoob Hussain, Director of I&S Furniture Ltd, Banned for 9 Years for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan
Yaqoob Hussain, director of I&S Furniture Ltd, faces a nine-year ban for exaggerating turnover to secure a £50,000 Barclays Bounce Back Loan. The disqualification underscores misuse of pandemic relief funds. […]
BBL Blaggers
Co-Directors Banned for Misusing £50k Loan
Two co-directors face bans of 2.5 and 5 years for their roles in misusing a £50,000 Bounce Back Loan, with one neglecting duties and the other diverting funds away from the business. Uncover the details of this HSBC loan gone wrong. […]
BBL Blaggers
Directors Banned for 3.5 and 9 Years for Misconduct Involving £30,000 Lloyds Bank Bounce Back Loan
Two directors received 3.5 and 9-year bans for wrongdoing involving a £30,000 Lloyds Bank Bounce Back Loan, including overstating turnover by £114,469. […]