Director Banned for 9 Years for Over-Estimating Bounce Back Loan Turnover
BBL Blaggers
Director Banned for 7 Years for Bounce Back Loan and CBILS Violations
A director faces a 7-year ban for failing to repay a CBILS loan as required after securing a Bounce Back Loan, violating the terms of both government schemes. […]
BBL Blaggers
Ali Samli, Director of S2 Drinks Limited, Begins 7-Year Ban for Inflating Turnover by Nearly 11 Times to Secure Barclays Bounce Back Loan
Misusing Bounce Back Loans for luxury purchases has led to directors facing disqualification and fines. […]
BBL Blaggers
Sutton Coldfield Director Banned for 11 Years for Falsifying Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan and CBILS Non-Compliance
A Sutton Coldfield director faces an 11-year ban after overstating her turnover to obtain a £50,000 Lloyds Bank Bounce Back Loan and failing to repay it after securing a £250,000 CBILS loan, violating scheme rules. […]