Newham Director Banned for 9 Years for Overstating Turnover and Repaying Only £4,447 of £50,000 Metro Bank Bounce Back Loan
BBL Blaggers
Mohammed Halal Khan Whacked with a 6-Year Ban for Dodging Records on a £30,000 TSB Loan and Leaving Tax Questions Hanging
Mohammed Halal Khan’s banned 6 years for hiding records on a £30,000 TSB loan, leaving liquidators clueless. Get the skinny on his ban! […]
BBL Blaggers
Shaun Frederick Dawson Fraser, Director of Titan Homes (Partick) Ltd, Banned for 8 Years for Misusing £50,000 Bounce Back Loan Funds
Shaun Frederick Dawson Fraser’s eight-year ban follows the misuse of a £50,000 Bounce Back Loan, failing to ensure funds benefited his company. […]
BBL Blaggers
12-Year Ban for Director’s NatWest BBL and Eat Out Scheme Fraud
A director with a tellingly named company scammed a NatWest BBL and Eat Out funds, earning a 12-year ban. Dive into this audacious dual-scheme fraud. […]