Zain Abbas Ravjani Nailed with a 10-Year Ban for Over-Egging Turnover to Blag £50k Starling BBL
BBL Blaggers
12-Year Ban for Cardiff Director Misusing £50k Barclays Loan
A Cardiff director who overstated turnover for a £50,000 Barclays Bounce Back Loan and swiftly transferred it to himself faces a 12-year ban. Dive into this rapid financial misconduct. […]
BBL Blaggers
Krishna Parmar, KP Vision Ltd Director, Banned for 9 Years for Inflating Turnover to Obtain £50,000 TSB Bounce Back Loan
The Insolvency Service’s focus on Bounce Back Loan abuse has disqualified directors for diverting funds to offshore accounts.
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BBL Blaggers
Hyett Elizabeth Ghoul, Director of Awtar Limited, Banned for 7 Years for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan
Hyett Elizabeth Ghoul, director of Awtar Limited, has been banned for seven years for using an unreasonable turnover estimate to secure a £50,000 Barclays Bounce Back Loan. The ban reflects misuse of government-backed funds. […]