Director Banned for 11 Years for Bounce Back Loan Fraud and Lack of Transparency
BBL Blaggers
Sarah Ilyas, Director of 1SR Limited, Banned for 10 Years for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan
Sarah Ilyas, director of 1SR Limited, faces a 10-year ban for claiming a £200,000 turnover, when it was £354, to secure a £50,000 Barclays Bounce Back Loan. Liquidator Rikki Burton’s findings led to the disqualification. […]
BBL Blaggers
7-Year Ban for Director’s Ineligible £50k NatWest BBL Cash Withdrawals
A director’s £50k NatWest BBL for an ineligible new company, withdrawn via ATMs, led to a 7-year ban. Explore this bold ineligibility scam. […]
BBL Blaggers
Director Walloped with a 12-Year Ban for Blagging Starling BBL for Dead Firm and Dodging VAT
A director’s banned 12 years for nabbing a Starling BBL for a non-trading firm and evading VAT. See his dodge! […]