Polish Gang Banged Up for Prostitution, Trafficking, and Blagging Two BBLs
BBL Blaggers
10-Year Ban for Borehamwood Director Securing Oversized Barclays Loan
A Borehamwood director who inflated turnover to obtain a Barclays Bounce Back Loan larger than his company’s entitlement faces a 10-year ban. Learn about this financial overreach. […]
BBL Blaggers
Parvez Shafiqi, Director of Global Ironing Ltd, Receives 10-Year Ban for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan
Parvez Shafiqi, director of Global Ironing Ltd, has been banned for 10 years for exaggerating turnover to secure a £50,000 Barclays Bounce Back Loan. The liquidator deemed pursuit uneconomical. […]
BBL Blaggers
Director Nailed with a 6-Year Ban for Keeping Mum on Where His TSB Bounce Back Loan Cash Went
A director’s got a 6-year ban for staying shtum about where his TSB Bounce Back Loan went. Find out what’s behind this mystery! […]