Umair Masood, Director of Excel Cars (Yorkshire) Limited, Banned for 10 Years for Overstating Turnover to Secure £50,000 Santander Bounce Back Loan
BBL Blaggers
Muhammad Anas, Director of TAA Clerical Services Limited, Banned for 6 Years for Overstating Turnover and Transferring £50,000 Bounce Back Loan
Muhammad Anas’ six-year ban stems from exaggerating turnover to secure a £50,000 Bounce Back Loan, then transferring it to an unknown company. […]
BBL Blaggers
9-Year Ban for Bounce Back Loan Turnover Fraud and Misuse
A director’s lies about turnover and business health to secure a Barclays Bounce Back Loan, then using it personally, led to a 9-year ban. Delve into this case of financial deceit. […]
BBL Blaggers
Trio Banned 11 Years for Inflating Turnover to Secure Two Barclays Loans
Three co-directors face 11-year bans for exaggerating their businesses’ turnover to obtain two Barclays Bounce Back Loans, failing to justify their estimates. Uncover the consequences of their financial misconduct. […]