Director Banned for 10 Years for Overstating Turnover to Secure Metro Bank Bounce Back Loan and Using Funds for Home Garage
BBL Blaggers
Imran Mohammed Hanif, Director of Imran & Hanif Planning & Design Limited, Banned for 10 Years for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan
Imran Mohammed Hanif, director of Imran & Hanif Planning & Design Limited, faces a 10-year ban for exaggerating turnover to secure a £50,000 Barclays Bounce Back Loan, when entitled to only £7,230. The ban highlights financial misconduct. […]
BBL Blaggers
Co-Directors Receive 6-Year Bans for Using £40,000 Santander Bounce Back Loan to Repay Personally Guaranteed Loans
Two co-directors have been banned for six years for using a £40,000 Santander Bounce Back Loan to repay personally guaranteed loans, benefiting themselves rather than the business. The disqualification reflects misuse of the loan scheme. […]
BBL Blaggers
7- and 9-Year Bans for Spain-Based Directors’ Bounce Back Loan Fraud
A director, possibly in Spain with Bounce Back Loan cash, faces a 7-year ban, while another gets 9 years for similar wrongdoing. Uncover how these Co-Operative Bank Bounce Back Loans fuelled international intrigue. […]