6-Year Ban for Director as £20k Barclays Loan Goes Untraced
BBL Blaggers
Sajid Iqbal of Snow Hill Snooker Club Ltd Banned for 10 Years for Overstating Turnover to Secure £50,000 NatWest Bounce Back Loan
Sajid Iqbal, director of Snow Hill Snooker Club Ltd, faces a 10-year ban after exaggerating his company’s turnover to obtain a £50,000 Bounce Back Loan from NatWest. […]
BBL Blaggers
11-Year Ban for Director After Barclays Winds Up Ineligible Company
Barclays wound up a company in the High Court for an ineligible Bounce Back Loan, with the director now facing an 11-year ban and pursuit by Lord Agnew’s bounty hunters. Read more. […]
BBL Blaggers
11-Year Ban for Director Misusing £50k Barclays Loan in Forex and Transfers
A director who couldn’t justify his turnover estimate for a £50,000 Barclays Bounce Back Loan and sent funds to forex trading and third parties faces an 11-year ban. Read more. […]