Director Banned for 7 Years for Unexplained Payments and Failure to Account for £50,000 Metro Bank Bounce Back Loan
BBL Blaggers
11-Year Ban for Director’s Non-Trading £50k Bounce Back Loan Fraud
A director who admitted his business wasn’t trading when he secured a £50,000 HSBC Bounce Back Loan faces an 11-year ban. Uncover how this ineligible Bounce Back Loan led to significant financial penalties. […]
BBL Blaggers
Sanawar Ali of Quality Cars 4 You Ltd Banned for 10 Years for Falsely Estimating Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan
Sanawar Ali, director of Quality Cars 4 You Ltd, faces a 10-year ban after liquidator Jamie Playford reported him for using an inflated estimated turnover to secure a £50,000 Lloyds Bank Bounce Back Loan. […]
BBL Blaggers
Co-Directors Banned for 11 Years for Securing Two £50,000 Bounce Back Loans
Two co-directors face 11-year bans for securing two £50,000 Bounce Back Loans for a single company, using the funds for salaries and dividends, violating loan scheme rules. […]