Banned for 9 Years for Overstating Zero Turnover to Secure Santander Bounce Back Loan
BBL Blaggers
Director Clobbered with a 10-Year Ban for Blagging £50k Starling BBL with Only a BMW to Show
A director’s banned 10 years for grabbing a £50k Starling BBL, leaving just a BMW sold for £8,750. Dig into his flashy blag! […]
BBL Blaggers
Mahammad Aleem, Director of AMX Motors Ltd, Receives 10-Year Ban for Misrepresenting Turnover to Secure Barclays Bounce Back Loan
Mahammad Aleem, director of AMX Motors Ltd, has been banned for 10 years for overestimating turnover to secure a Barclays Bounce Back Loan, based on unrealistic car sales projections during lockdown. The ban reflects financial misconduct. […]
BBL Blaggers
Alieu Jobe, Director of VVibesupplies Limited, Receives 10-Year Ban for Claiming £200,000 Turnover to Secure £50,000 HSBC Bounce Back Loan for Non-Trading Company
Directors who used Bounce Back Loans for personal vacations face bans for fund misuse. […]