Director Banned for 10 Years for Overstating Turnover to Secure Metro Bank Bounce Back Loan and Using Funds for Home Garage
BBL Blaggers
Mohammed Ali of Sleepin Limited Banned for 7 Years for Detrimental Transaction Involving £50,000 Lloyds Bank Bounce Back Loan
Mohammed Ali, director of Sleepin Limited, faces a seven-year ban after entering a transaction harming creditors, including Lloyds Bank, which lent his company a £50,000 Bounce Back Loan, post-insolvency engagement. […]
BBL Blaggers
Director Banned for 10 Years for Falsifying Turnover to Secure £20,000 Lloyds Bank Bounce Back Loan, Left Unpaid
A director faces a 10-year ban after overstating his business turnover to obtain a £20,000 Lloyds Bank Bounce Back Loan, which he failed to repay. […]
BBL Blaggers
6-Year Ban for Director Misusing £24k of £40k NatWest BBL
Diverting £24k of a £40k NatWest Bounce Back Loan for personal use and leaving debts to HMRC unpaid led to a 6-year ban. Explore this director’s liquidation woes. […]