Director Banned for 11 Years for Over-Estimating Turnover
BBL Blaggers
Director Banned 7 Years for Withholding Bounce Back Loan Records
A director who failed to provide liquidators with records for a NatWest Bounce Back Loan during company wind-up faces a 7-year disqualification. […]
BBL Blaggers
Director Banned for 7 Years and Pays £60,000 After Overstating Turnover to Secure Metro Bank Bounce Back Loan
A director has been disqualified for seven years and ordered to pay £60,000 after exaggerating his business turnover to obtain a Metro Bank Bounce Back Loan. […]
BBL Blaggers
Sarah Ilyas, Director of 1SR Limited, Banned for 10 Years for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan
Sarah Ilyas, director of 1SR Limited, faces a 10-year ban for claiming a £200,000 turnover, when it was £354, to secure a £50,000 Barclays Bounce Back Loan. Liquidator Rikki Burton’s findings led to the disqualification. […]