7-Year Ban for Director After Insolvency Service Fails to Trace £30k NatWest BBL Use
BBL Blaggers
Allison Maggs, Director of Doors Warehouse Wales Limited, Faces 10-Year Ban for Fraudulently Obtaining Two £50,000 Bounce Back Loans
The Insolvency Service has disqualified directors for diverting Bounce Back Loans to personal ventures. […]
BBL Blaggers
9-Year Ban for Ineligible Bounce Back Loan Used on Poker
A director faces a 9-year ban for securing an ineligible £50,000 Barclays Bounce Back Loan and spending it on personal pursuits, including poker. Learn about this reckless misuse. […]
BBL Blaggers
Saira Rashid, Director of Spice Magnet Ltd, Banned for 9 Years for Overstating Turnover and Transferring £45,000 from Santander Bounce Back Loan
Saira Rashid’s nine-year ban stems from exaggerating turnover to secure a £50,000 Santander Bounce Back Loan, then transferring £45,000 to unknown recipients. […]