
Director Nailed with a 7-Year Ban for No Records on £50k Starling BBL’s Legitimacy

Amy Shishler, director of Precious and Posh Ltd, faces a 10-year ban, starting 7 November 2024, for claiming an £80,000 turnover, when it was £15,375, to secure a £20,000 Barclays Bounce Back Loan. The disqualification highlights misuse of funds. […]
A director faces a five-year ban after making payments to himself from a £10,000 Lloyds Bank Bounce Back Loan, to the detriment of his company’s creditors, including leaving the loan unpaid. […]
A Brighton director who secured a £21,250 HSBC Bounce Back Loan despite dormant accounts, then transferred it to himself and a third party, faces an 11-year ban. Uncover this fraudulent transfer. […]
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