Southampton Director Smacked with a 10-Year Ban for Over-Egging £40k Turnover to Blag £50k TSB Loan
BBL Blaggers
Babak Chehrazi Smacked with a 9-Year Ban for Over-Egging Turnover to Blag £50k Starling BBL
Babak Chehrazi’s banned 9 years for fudging turnover to grab a £50k Starling BBL. Check out his Cardiff caper! […]
BBL Blaggers
Salma Khan, Director of Digital Rose Limited, Starts 9-Year Ban for Overstating Turnover to Secure £50,000 Barclays Bounce Back Loan
Directors who diverted Bounce Back Loans to personal uses face Insolvency Service penalties. […]
BBL Blaggers
Director Banned for 6 Years for Misusing £40,000 of £50,000 Lloyds Bank Bounce Back Loan for Personal Benefit
A director has been disqualified for six years after using over £40,000 of a £50,000 Lloyds Bank Bounce Back Loan for personal benefit, leaving the loan unpaid at company liquidation. […]