2.5-Year Ban for Director’s Misuse of £50k NatWest BBL
BBL Blaggers
9-Year Ban for London Director Doubling Turnover for £50k Barclays Loan
A London director who doubled his actual turnover to secure a £50,000 Barclays Bounce Back Loan faces a 9-year ban for this fictitious claim. Dive into this case of deception. […]
BBL Blaggers
Andrew James Mastin of Aye Up Pub Company Ltd Banned for 11 Years for Illegally Securing Dual Bounce Back Loans from NatWest and Barclays
Andrew James Mastin, director of Aye Up Pub Company Ltd, has been disqualified for 11 years after fraudulently obtaining two Bounce Back Loans from NatWest and Barclays for his business. […]
BBL Blaggers
Thornton Heath Sole Trader, Shahid Tanveer Ahmed, Hit with 11-Year Bankruptcy Restrictions for Fraudulent £50,000 Bounce Back Loan
Shahid Tanveer Ahmed, a sole trader from Lyndhurst Road, Thornton Heath, has been subjected to an 11-year Bankruptcy Restrictions Order after fraudulently obtaining a £50,000 Bounce Back Loan. […]