Director Banned for 6 Years for Failing to Maintain Records for £50,000 Santander Bounce Back Loan
BBL Blaggers
Mohammed Moshiur Rahman Dulal, Director of Metro Travels Plus Company Limited, Handed 9-Year Ban for Falsifying Turnover to Obtain Bounce Back Loan
The Insolvency Service has banned directors who exploited lax checks to claim loans for dormant companies. […]
BBL Blaggers
Director Banned for 10 Years for Overstating Turnover Fivefold to Secure Lloyds Bank Bounce Back Loan, Triggering Guarantee Claim
A director faces a 10-year ban after exaggerating his business turnover by over five times to obtain a Lloyds Bank Bounce Back Loan, prompting a government guarantee claim. […]
BBL Blaggers
11-Year Ban for Director Misusing £50k Barclays Loan to Himself and Firm
A director who overstated turnover for a £50,000 Barclays Bounce Back Loan, transferred it to himself and a connected company, and left it unpaid, faces an
11-year ban. Explore this case of financial misconduct and improper fund transfers. […]