Sheikh Sujat Miah, Director of Mogal E Azam (Nottingham) Limited, Banned for 10 Years for Overstating Turnover with Dormant Accounts to Secure £50,000 Bounce Back Loan
BBL Blaggers
7-Year Ban for Fake Bounce Back Loan Software Spending Claim
A director’s turnover inflation for a £50,000 Barclays Bounce Back Loan, falsely claimed for software development but partly spent personally, led to a 7-year ban. Uncover the deception. […]
BBL Blaggers
Director Banned for 10 Years for Overstating Turnover to Secure £40,000 Metro Bank Bounce Back Loan, Entitled to Only £8,000
A company director faces a 10-year ban, approved by the Secretary of State, after exaggerating his business turnover to obtain a £40,000 Metro Bank Bounce Back Loan when eligible for only £8,000. […]
BBL Blaggers
Indian Takeaway Owner Clobbered with Suspended Jail and £6k Costs for Blagging Loan and Dissolving Firm
An Indian takeaway boss got a suspended jail term and £6k costs for loan fraud and illegally dissolving his firm. Check it out! […]