Director Banned for 9 Years for Overstating Turnover and Misusing £50,000 Lloyds Bank Bounce Back Loan for Personal Payments
BBL Blaggers
10-Year Ban for Director’s NatWest BBL Fraud and Fund Transfers
Overstating turnover and diverting a NatWest BBL to various accounts without business proof cost a director 10 years. Delve into this complex financial scheme. […]
BBL Blaggers
Ilford Director Banned for 10 Years for Securing Multiple Barclays Bounce Back Loans
An Ilford director faces a 10-year ban for improperly securing a second Barclays Bounce Back Loan after already obtaining one. The disqualification, effective immediately, reflects a serious violation of the scheme’s rules prohibiting multiple loans for the same business. […]
BBL Blaggers
Autospa (Slough) Director Bahroz Hussein Hamza Banned for 7 Years Over £50,000 Metro Bank Bounce Back Loan Misuse
Bahroz Hussein Hamza, director of Autospa (Slough) Limited, has been disqualified for seven years after failing to account for a £50,000 Bounce Back Loan from Metro Bank and £18,490.57 in Coronavirus Job Retention Scheme funds. […]