7-Year Ban for Director’s Ineligible £50k NatWest BBL Cash Withdrawals
BBL Blaggers
Santander’s Investigation Results in 10-Year Ban for Director Overstating Turnover and Transferring Bounce Back Loan Funds
Santander’s scrutiny uncovered a director’s inflated turnover claims and personal transfer of a Bounce Back Loan, leading to a 10-year ban for financial misconduct. […]
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. […]
BBL Blaggers
Florin Auras Neagu, Director of Faneagu Limited, Handed 9-Year Ban for Failing to Justify Turnover Estimate Used to Secure £50,000 Lloyds Bank Bounce Back Loan
The Insolvency Service’s investigations have disqualified directors for neglecting Bounce Back Loan repayment obligations. […]