11-Year Ban for Norfolk Director Misusing £50k Barclays Loan
BBL Blaggers
Liquidators Find Empty Premises After Suspected Bounce Back Loan Misuse
Liquidators arrived at a business premises to investigate suspected Bounce Back Loan abuse, only to discover the company director had vanished. Photos of the stock were taken, but the trail went cold, highlighting challenges in tracking directors who misuse pandemic relief funds. […]
BBL Blaggers
10-Year Ban for Whitley Bay Director Inflating Turnover for £40k Barclays Loan
A Whitley Bay director who overstated turnover to secure a £40,000 Barclays Bounce Back Loan faces a 10-year ban starting today. Learn about this case of financial deception. […]
BBL Blaggers
Sulman Mohammed, Director of Lounge Restaurant Ltd, Faces 11-Year Ban for Securing Two Bounce Back Loans
Sulman Mohammed’s 11-year ban follows securing two Bounce Back Loans for his company, with the government denying xenophobia accusations in the case. […]