Director Banned for 3.5 Years for Multiple Misconducts Including Misusing £15,000 Santander Bounce Back Loan
BBL Blaggers
Liquidator Rumbles Director for Blagging £50k Starling BBL for Non-Trading Firm, Nailing 11-Year Ban
A liquidator caught a director nabbing a £50k Starling BBL for a dead firm, landing an 11-year ban. Dig in! […]
BBL Blaggers
Ajefor Ali, Director of BaltiKingstanding Ltd, Faces 9-Year Ban for Overstating Turnover to Secure £50,000 Santander Bounce Back Loan
Ajefor Ali’s nine-year ban stems from inflating turnover to secure a £50,000 Santander Bounce Back Loan, misusing funds meant for business support. […]
BBL Blaggers
Pub Co-Directors Banned on Boxing Day for Securing NatWest Bounce Back Loan Post-Lease Sale and Misusing Funds
On Boxing Day, co-directors of a pub were disqualified after fraudulently obtaining a NatWest Bounce Back Loan 15 months after selling the pub’s lease. […]