Director Banned for 5 Years for Misusing £30,000 Lloyds Bank Bounce Back Loan, Triggering Guarantee Claim
BBL Blaggers
9-Year Ban for Director’s Unproven £50k NatWest BBL Transfers
Failing to show a £50k NatWest BBL’s transfers benefited his business, plus turnover fraud, cost a director 9 years. Uncover the murky dealings in this case. […]
BBL Blaggers
Director Banned for 11 Years for Overstating Turnover and Trading Against HMRC to Secure Santander Bounce Back Loan
An 11-year ban was issued to a director who overstated turnover to secure a Santander Bounce Back Loan and traded to HMRC’s detriment, highlighting misconduct. […]
BBL Blaggers
Ansarul Hoque of Indian 109A Ltd Banned for 5 Years for Failing to Account for £50,000 Lloyds Bank Bounce Back Loan
Ansarul Hoque, director of Indian 109A Ltd, faces a lenient five-year ban after failing to explain to the liquidator the usage of a £50,000 Lloyds Bank Bounce Back Loan. […]