Syed Mushtaq Ahmed Clobbered with a 10-Year Ban for Blagging £50k Starling BBL and Diverting It
BBL Blaggers
9-Year Ban for Director’s £248k Turnover Fraud
A director who inflated his company’s turnover by £248,000 to secure a £50,000 HSBC Bounce Back Loan has been slapped with a 9-year ban. Dive into the story of this Wolverhampton-based fraud. […]
BBL Blaggers
Two Co-Directors Banned for Securing £30,000 Lloyds Bank Bounce Back Loan for Non-Trading Business with No Turnover
Two co-directors face disqualification after admitting their business, which never traded and had no turnover, fraudulently obtained a £30,000 Lloyds Bank Bounce Back Loan. […]
BBL Blaggers
7-Year Ban for Director as Barclays Loan Use Remains Unverified
A director’s failure to provide accounting records to validate a Barclays Bounce Back Loan’s application or use has led to a 7-year ban. Dive into this case of missing transparency. […]