10-Year Ban for Kickboxing Director’s £45k Turnover Fraud
BBL Blaggers
Giedrius Levickas, Director of Giedrius Haulage Ltd, Receives 10-Year Ban for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan
As you Giedrius Levickas, director of Giedrius Haulage Ltd, has been banned for 10 years for exaggerating turnover to secure a £50,000 Barclays Bounce Back Loan, as confirmed by his accountant. The ban reflects financial misconduct. […]
BBL Blaggers
Shofiqul Islam of Clevedon Spice Limited Banned for 8 Years for Fraudulently Securing £50,000 NatWest Bounce Back Loan
Shofiqul Islam, director of Clevedon Spice Limited, has been disqualified for eight years after fraudulently obtaining a £50,000 NatWest Bounce Back Loan. […]
BBL Blaggers
Birmingham Accountant Jailed for £150,000 Bounce Back Loan Fraud
Zeeshan Ashraf, a 44-year-old accountant from Hall Green, Birmingham, was sentenced to three years and eight months for fraudulently securing £150,000 in Bounce Back Loans