7-Year Ban for Director’s Failure to Account for £35k NatWest BBL
BBL Blaggers
Mohammed Ali of Sleepin Limited Banned for 7 Years for Detrimental Transaction Involving £50,000 Lloyds Bank Bounce Back Loan
Mohammed Ali, director of Sleepin Limited, faces a seven-year ban after entering a transaction harming creditors, including Lloyds Bank, which lent his company a £50,000 Bounce Back Loan, post-insolvency engagement. […]
BBL Blaggers
Director Banned for 8 Years for Falsely Claiming £210,000 Turnover to Secure £50,000 HSBC Bounce Back Loan and Misusing Funds
A director faces an eight-year ban after claiming a £210,000 turnover, when it was zero, to secure a £50,000 HSBC Bounce Back Loan, spending it on himself and leaving it unpaid at liquidation. […]
BBL Blaggers
Director Walloped with an 11-Year Ban for Blagging £50k Starling and HSBC BBLs for Dormant Firms
A Slough boss’s banned 11 years for grabbing £50k BBLs from Starling and HSBC for non-trading firms. Dig in! […]