Director Banned for 12 Years for Unexplained Use of £50,000 Metro Bank Bounce Back Loan, Linked to Retail and Dining Spending
BBL Blaggers
Zand Nadar, Director of IG Pizza Ltd, Banned for 8 Years for Misusing Barclays Bounce Back Loan
Zand Nadar, director of IG Pizza Ltd, faces an eight-year ban for not using a Barclays Bounce Back Loan for business benefit and failing to provide accounting records. The disqualification reflects misuse of pandemic relief funds. […]
BBL Blaggers
10-Year Ban for Director Misusing Barclays Loan After Inflating Turnover
A director who overstated turnover to secure a Barclays Bounce Back Loan and used it for personal benefit, not his company, has been banned for 10 years. Read about this misuse. […]
BBL Blaggers
10-Year Ban for Waltham Abbey Director’s Turnover Fraud
A Waltham Abbey director who inflated his company’s turnover to secure an HSBC Bounce Back Loan now faces a 10-year ban. Discover how this fraudulent tactic led to an unpaid Bounce Back Loan and severe penalties. […]