3.5-Year Ban for Director Leaving £50k Barclays Loan Unpaid, Harming HMRC
BBL Blaggers
6-Year Ban for Loughborough Director’s £20k NatWest BBL Fraud
Repaying just over £1k of a £20k NatWest BBL secured through turnover lies earned a Loughborough director a 6-year ban. Read about this partial repayment failure. […]
BBL Blaggers
Co-Directors Banned for 7 Years for Bounce Back Loan and CBILS Violations
Two co-directors face 7-year bans for failing to repay a Bounce Back Loan after securing a CBILS loan, violating the terms of both government financial support schemes. […]
BBL Blaggers
Safdar Hussain, Director of Pure Fitness Ladies Only Gym Limited, Faces 10-Year Ban for Inflating Turnover to Fraudulently Obtain £50,000 Barclays Bounce Back Loan
Safdar Hussain, who ran Pure Fitness Ladies Only Gym Limited, has been banned for 10 years after exaggerating the company’s turnover to secure a £50,000 Bounce Back Loan from Barclays Bank. […]