11-Year Ban for Director’s £225k Turnover Lie to Secure £50k NatWest BBL
BBL Blaggers
Darshan Sharma, Director of A A Empire Ltd, Banned for 6 Years for Unsubstantiated Claims About Santander Bounce Back Loan Use
RDarshan Sharma’s six-year ban results from unverifiable claims about a Santander Bounce Back Loan’s use, with no records to support his story. […]
BBL Blaggers
Director Banned for 6 Years for Using £49,000 Santander Bounce Back Loan as Personal Loan
A director faces a six-year ban for using a £49,000 Santander Bounce Back Loan as a director’s loan for rent and living expenses, leaving it unpaid at liquidation. The disqualification underscores misuse of pandemic relief funds. […]
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. […]