The Disqualification Files
Waqar Ahmed the Director of Sigma World Limited Slapped with a 10 Year Ban for Over-Egging His Turnover to Blag a £49,500 Bounce Back Loan from Barclays
Read on for the details of this case. […]
Year: 2024
The Disqualification Files
Abid Khan the Director of AMP Enterprises (UK) Ltd Given an 11 Year Ban for Blagging a £46,800 Bounce Back Loan from HSBC and Transferring Most of It to Himself
Here is the background to this case which resulted in the 11 year ban. […]
The Disqualification Files
Daniel Willis the Director of Hickory Construction and Services Limited Starting a 10 Year Ban Today for Blagging Two Bounce Back Loans, One from NatWest and One from Lloyds for His Company
Here are the details of this double BBL Blagger. […]
The Disqualification Files
Ahamad Muzafar the Director of CFC Foods Limited Hit with a 10 Year Ban for Over-Egging His Turnover to Blag a Bounce Back Loan from Santander and Transferring Most of the BBL Funds to Himself.
Read on for the full details of this case that led to the 10 year ban. […]
The Disqualification Files