Director Banned for 10 Years for Overstating Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan, Exposed by Liquidation
BBL Blaggers
11-Year Ban for Director Misusing £50k Barclays Loan After Inflating Turnover
By exaggerating turnover to secure a £50,000 Barclays Bounce Back Loan, a director misused the funds and left it unpaid at liquidation, earning an 11-year ban. Read the details. […]
BBL Blaggers
2.5-Year Ban for Director’s Misuse of £50k NatWest BBL
A director’s failure to direct a £50k NatWest BBL to business needs led to a brief 2.5-year ban. Discover why this penalty was lighter than most. […]
BBL Blaggers
Zaibal Nissa Rafiq of Happy Shopper (Yorkshire) Limited Faces 6-Year Disqualification for Misusing Bounce Back Loan Funds
Zaibal Nissa Rafiq of Happy Shopper (Yorkshire) Limited gets a 6-year director ban for diverting funds from a £50,000 Barclays BBL from Happy Shopper (Yorkshire) Limited to a connected company with no benefit to the original firm. […]