10-Year Ban for Director Who Secured Two £50k BBLs for One Firm
BBL Blaggers
Director Banned for 7 Years for Using Bounce Back Loan for Personal Benefit
A director faces a 7-year ban for using a Bounce Back Loan for personal benefit rather than the business, highlighting a common violation leading to regulatory penalties. […]
BBL Blaggers
Muhammad Anas, Director of TAA Clerical Services Limited, Banned for 6 Years for Overstating Turnover and Transferring £50,000 Bounce Back Loan
Muhammad Anas’ six-year ban stems from exaggerating turnover to secure a £50,000 Bounce Back Loan, then transferring it to an unknown company. […]
BBL Blaggers
11-Year Ban for Director Misusing £50k Barclays Loan to Himself and Firm
A director who overstated turnover for a £50,000 Barclays Bounce Back Loan, transferred it to himself and a connected company, and left it unpaid, faces an
11-year ban. Explore this case of financial misconduct and improper fund transfers. […]