Co-Directors Banned for 11 Years for Securing Two £50,000 Bounce Back Loans
BBL Blaggers
Emal Masood, Director of Emal Safi Limited, Starts 10-Year Ban for Overstating Turnover to Secure £50,000 Barclays Bounce Back Loan
Bounce Back Loan funds misused for personal assets have led to directors facing bans. […]
BBL Blaggers
8-Year Ban for Director’s Turnover Fraud Bounce Back Loan Scam
A director who overstated turnover to blag an HSBC Bounce Back Loan, now claimed via government guarantee, faces an 8-year ban. Find out how this fraudulent Bounce Back Loan left HSBC out of pocket. […]
BBL Blaggers
Glasgow Director Banned for 3.5 Years for HMRC Detriment and Unpaid Bounce Back Loan
A Glasgow director has been banned for 3.5 years for trading to the detriment of HMRC, resulting in an unpaid Bounce Back Loan, reflecting financial mismanagement uncovered during company liquidation. […]