Zeeshan Zulfiqar, Director of M Bahu Trading Limited, Receives 9-Year Directorship Ban for Misusing £50,000 Barclays Bounce Back Loan
BBL Blaggers
Director Banned for 11 Years for Securing Bounce Back Loan for Non-Trading Business
A director faces an 11-year ban for obtaining a £50,000 Bounce Back Loan for a business with zero turnover, as it was not trading during the eligibility period. The fraudulent application led to severe regulatory consequences. […]
BBL Blaggers
Bans for Directors’ NatWest Turnover Fraud and Barclays BBL Record Failure
One director fudged turnover for a NatWest BBL, another hid Barclays BBL records—both now face bans. Uncover the distinct misdeeds that led to their disqualifications. […]
BBL Blaggers
Director Banned for 11 Years for Securing Dual HSBC and Lloyds Bank Bounce Back Loans for Non-Trading Business
Here iA director faces an 11-year ban after fraudulently obtaining Bounce Back Loans from HSBC and Lloyds Bank for a single non-trading business, misusing the funds and leaving both loans unpaid. […]