Director Walloped with a 12-Year Ban for Blagging £40k Starling BBL for a Bought Dormant Firm
BBL Blaggers
4-Year Ban for £48k Barclays Bounce Back Loan Misconduct
A director faces a 4-year ban for wrongdoing tied to a £48,000 Barclays Bounce Back Loan. Dive into the details of this relatively lenient penalty for loan misuse. […]
BBL Blaggers
Director Banned for 7 Years for Misusing Two £50,000 Bounce Back Loans
A director has been banned for 7 years for using two £50,000 Bounce Back Loans from separate businesses for personal benefit, failing to support the economic needs of those companies. […]
BBL Blaggers
Hafiz Bilal Butt, Director of Sobsab Limited, Faces 6-Year Directorship Ban for Non-Compliance with Liquidator
Starting 2 June 2025, Hafiz Bilal Butt, director of Sobsab Limited, is subject to a six-year directorship ban. The penalty was imposed due to his failure to cooperate with a liquidator investigating the transfer of most of a £50,000 Bounce Back Loan to a third party, raising concerns about the misuse of funds intended for the company’s benefit. […]