10-Year Ban for Peterborough Director Misusing £50k Barclays Loan
BBL Blaggers
Director Clobbered with a 9-Year Ban for Blagging £37,500 Starling BBL for Dormant Firm
A director’s banned 9 years for nabbing a £37,500 Starling BBL for a non-trading firm and misusing it. Check out her scam! […]
BBL Blaggers
Co-Directors Receive Matching 11-Year Bans for Splitting £50,000 Santander Bounce Back Loan for Ineligible Company
Two co-directors face 11-year bans for splitting a £50,000 Santander Bounce Back Loan, obtained for a company ineligible for the scheme, repaying less than £1,000. […]
BBL Blaggers
Company Director Tariq Haq Banned for 11 Years for Blagging a £50k Santander Bounce Back Loan
Tariq Haq, Director of Integral Maintenance Team Limited, faces an 11-year directorship ban starting July 1, 2025, after inflating his company’s turnover by over 11 times to secure a £50,000 Bounce Back Loan from Santander and misusing the funds. […]