Willenhall Director Faces 10-Year Ban for Misrepresenting Turnover to Secure £50,000 NatWest Bounce Back Loan, Left Unpaid
BBL Blaggers
Abdulkareem Hashim Ali Al Ibrahim of Apex Dining Ltd Banned for 11 Years for Falsifying Turnover and Misusing £48,000 Metro Bank Bounce Back Loan
Abdulkareem Hashim Ali Al Ibrahim, director of Apex Dining Ltd, faces an 11-year ban after overstating his company’s turnover to secure a £48,000 Metro Bank Bounce Back Loan and transferring most of it to himself. […]
BBL Blaggers
Business Owner Banned for 7 Years for Overstating Turnover to Secure Two £50,000 Metro Bank Bounce Back Loans
A business owner has been disqualified for seven years after an analysis of seven bank accounts revealed he overstated his turnover to obtain two £50,000 Metro Bank Bounce Back Loans. […]
BBL Blaggers
Director Banned for 10 Years for Overstating Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan, Exposed by Liquidation
A director faces a 10-year ban after liquidating his company, which revealed he overstated its turnover to obtain a £50,000 Lloyds Bank Bounce Back Loan. […]