Samiullah Abdullah, Director of Harlesden Tasty Chicken Ltd, Receives 10-Year Ban for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan
BBL Blaggers
Hurarah Muhammed Zubair, Director of The Norfolk Venue Ltd, Receives 8-Year Ban for Overstating Turnover Estimate to Secure NatWest Bounce Back Loan
The Insolvency Service has banned directors who claimed Bounce Back Loans for firms without operations. […]
BBL Blaggers
Jawad Khan Stanekzai, Director of JKS Cars Ltd, Banned for 10 Years for Misrepresenting Turnover to Secure Barclays Bounce Back Loan
Jawad Khan Stanekzai, director of JKS Cars Ltd, faces a 10-year ban for exaggerating turnover to secure a Barclays Bounce Back Loan. Insolvency Practitioner Andrew Richard Bailey reported the misconduct, leading to the disqualification. […]
BBL Blaggers
12-Year Ban for Director’s £120 Turnover Bounce Back Loan Scam
A director who secured two Bounce Back Loans from Tide and HSBC for a company with a mere £120 turnover now faces a 12-year ban. Learn how this brazen fraud left banks chasing government guarantees. […]