Shuja Shajahan, Director of Assign-Mentor Consultancy Limited, Starts 9-Year Ban on June 20, 2025, for Misusing £50,000 Metro Bank Bounce Back Loan
BBL Blaggers
10-Year Ban for Director Misusing Barclays Loan After Inflating Turnover
A director who overstated turnover to secure a Barclays Bounce Back Loan and used it for personal benefit, not his company, has been banned for 10 years. Read about this misuse. […]
BBL Blaggers
9-Year Ban for Nahar Director’s £50k Turnover Fraud
Somir Ali, director of Nahar 1 Ltd, who overstated turnover to blag a £50,000 HSBC Bounce Back Loan, faces a 9-year ban. Find out how this fraud led to liquidation losses. […]
BBL Blaggers
Director Banned for 6 Years for Bounce Back Loan Misuse and Company Dissolution
A director has been banned for 6 years for securing a Bounce Back Loan, not using it for the company’s benefit, and dissolving the company, reflecting financial misconduct and regulatory action. […]