Director Banned for 7 Years for Failing to Account for Lloyds Bank Bounce Back Loan and Covid Grant Due to Missing Records
BBL Blaggers
Kuen Yiu To, Director of Emma Claire Bridal Limited, Starts 9-Year Ban for Overstating Turnover to Secure £50,000 Metro Bank Bounce Back Loan
The Insolvency Service’s probes have led to bans for directors misusing Bounce Back Loans for non-business ventures. […]
Covid Corruption Commissioner
Bank Chiefs Scramble as Covid Commissioner Looms, Push to Liquidate BBL Fraud Firms
• Fearing Labour’s Covid Corruption Commissioner, bank leaders like Barclays and Lloyds are now pursuing High Court liquidations of companies that defrauded BBLs. […]
BBL Blaggers
Haroon Khan of Westcliff Pizza Ltd Banned for 11 Years for Falsely Estimating Turnover and Misusing £46,000 Lloyds Bank Bounce Back Loan
Haroon Khan, director of Westcliff Pizza Ltd, faces an 11-year ban after over-estimating his company’s turnover to secure a £46,000 Lloyds Bank Bounce Back Loan and using it for personal expenses. […]