6-Year Ban for Bounce Back Loan Turnover Fraud and Credit Card Use
BBL Blaggers
Directors Banned for 3.5 and 9 Years for Misconduct Involving £30,000 Lloyds Bank Bounce Back Loan
Two directors received 3.5 and 9-year bans for wrongdoing involving a £30,000 Lloyds Bank Bounce Back Loan, including overstating turnover by £114,469. […]
BBL Blaggers
Ammal Nasir, Director of Drop Off London Limited, Faces 11-Year Ban for Overstating Turnover to Secure £30,000 Bounce Back Loan
The Insolvency Service’s probes have disqualified directors for using loans to settle personal liabilities. […]
BBL Blaggers
Director Clobbered with an 11-Year Ban for Blagging Starling and Barclays BBLs and Sending Cash to Bulgaria
A director’s banned 11 years for nabbing Starling and Barclays BBLs and wiring cash to Bulgaria. Uncover his dodge! […]