Directors Banned for £120,000 Bounce Back Loan Fraud Defaults
BBL Blaggers
Director Banned for 5 Years for Misusing £30,000 Lloyds Bank Bounce Back Loan, Triggering Guarantee Claim
A director faces a five-year ban after misusing a £30,000 Lloyds Bank Bounce Back Loan, prompting the bank to claim on the government guarantee. […]
BBL Blaggers
Director Banned for 5 Years for Misrepresenting Turnover to Secure £50,000 Santander Bounce Back Loan
A director has been banned for five years for inflating turnover to secure a £50,000 Santander Bounce Back Loan, which remained unpaid at liquidation. The disqualification reflects misuse of pandemic relief funds. […]
BBL Blaggers
Muhammad Anas, Director of TAA Clerical Services Limited, Banned for 6 Years for Overstating Turnover and Transferring £50,000 Bounce Back Loan
Muhammad Anas’ six-year ban stems from exaggerating turnover to secure a £50,000 Bounce Back Loan, then transferring it to an unknown company. […]