9-Year Ban for Nahar Director’s £50k Turnover Fraud
BBL Blaggers
Mirshod Shakirov, Director of Miora Group Ltd, Begins 8-Year Ban for Overstating Turnover to Secure £49,000 Metro Bank Bounce Back Loan
The Bounce Back Loan scheme was exploited, with directors banned for submitting false loan justifications. […]
BBL Blaggers
William Henry Elliott, Director of WHE Aerospace Ltd, Banned for 12 Years for Securing Bounce Back Loan for Non-Trading Company
William Henry Elliott’s 12-year ban stems from securing a Bounce Back Loan for a non-trading company, fraudulently obtaining funds from Danske Bank. […]
BBL Blaggers
Salma Rahman of First Class Learning Orpington Ltd Banned for 10 Years for Overstating Turnover to Secure £37,000 Metro Bank Bounce Back Loan
Salma Rahman, director of First Class Learning Orpington Ltd, has been disqualified for 10 years after exaggerating her company’s turnover to obtain a £37,000 Metro Bank Bounce Back Loan. […]