9-Year Ban for Director’s £50k NatWest BBL Fraud and Unexplained Transfers
BBL Blaggers
Hafiz Bilal Butt, Director of Sobsab Limited, Faces 6-Year Directorship Ban for Non-Compliance with Liquidator
Starting 2 June 2025, Hafiz Bilal Butt, director of Sobsab Limited, is subject to a six-year directorship ban. The penalty was imposed due to his failure to cooperate with a liquidator investigating the transfer of most of a £50,000 Bounce Back Loan to a third party, raising concerns about the misuse of funds intended for the company’s benefit. […]
BBL Blaggers
Roofing Company Director Banned for 7 Years for Unverified Bounce Back Loan
A roofing company director has been banned for 7 years for failing to supply accounting records, leaving liquidators unable to verify the use of a Bounce Back Loan. […]
BBL Blaggers
Starling Bank’s £50k BBL Goes Sour as Director Smacked with a 6-Year Ban for Dodgy Spending
Another £50k Starling BBL’s gone bad, landing a director a 6-year ban for shady spending. See what he did! […]