7-Year Ban for Director’s Self-Payments Harming NatWest and HMRC
BBL Blaggers
Tariq Mughal, Director of Westside Plastics Ltd, Faces 10-Year Ban for Securing Two £50,000 Bounce Back Loans
Tariq Mughal’s 10-year ban results from securing two £50,000 Bounce Back Loans for his company, violating scheme rules and misusing funds. […]
BBL Blaggers
4-Year Ban for Misusing Bounce Back Loan in Insolvent Firm
A director’s misuse of a Barclays Bounce Back Loan for personal gain in an insolvent company led to a lenient 4-year ban. Explore this case of financial missteps. […]
BBL Blaggers
Tower Hamlets Director Banned for 10 Years for Falsifying Turnover to Secure Lloyds Bank Bounce Back Loan and Buying Car, Defaults on Repayment Plan
A Tower Hamlets director faces a 10-year ban after overstating his turnover to secure a Lloyds Bank Bounce Back Loan, using it to buy a car, and twice failing to adhere to a repayment plan agreed with the liquidator. […]