Niyi Wasiu Omokanye of Waspamed Ltd Banned for 8 Years for Falsifying Turnover to Secure £42,000 NatWest Bounce Back Loan
BBL Blaggers
Abdul Khalik of Indian Spice Kent Limited Banned for 6 Years for Securing £50,000 NatWest Bounce Back Loan Post-Immigration Fine
Abdul Khalik, director of Indian Spice Kent Limited, faces a six-year ban after obtaining a £50,000 Bounce Back Loan from NatWest four months following a £30,000 fine from Home Office Immigration Officers. […]
BBL Blaggers
8-Year Ban for Harpenden Director’s Fraudulent NatWest BBL Claim
A Harpenden director’s ineligible claim for a NatWest BBL through turnover fraud resulted in an 8-year ban. Explore the misstep that led to this disqualification. […]
BBL Blaggers
Director Banned 7 Years for Misusing £50,000 Bounce Back Loan
A director who diverted a £50,000 NatWest Bounce Back Loan from business use, leaving it unpaid at insolvency, faces a 7-year disqualification. […]