Director Smacked with a 9-Year Ban for Using Starling BBL to Pay Off Another Firm’s Debt
BBL Blaggers
Director Banned for 12 Years for Illegally Securing Metro Bank and HSBC Bounce Back Loans and Misusing Funds for Rent and Crypto
InA company director has been disqualified for 12 years after fraudulently obtaining two Bounce Back Loans from Metro Bank and HSBC, totalling £97,000, and using them to pay home rent and invest in cryptocurrency. […]
BBL Blaggers
Director Banned for 11 Years for Bounce Back Loan Fraud
A director has been banned for 11 years for securing a £50,000 Bounce Back Loan when entitled to only £6,293 and leaving it unpaid at liquidation, reflecting serious financial misconduct. […]
BBL Blaggers
Shahid Amin, Director of Engineering Project Management Ltd, Receives 11-Year Ban for Inflating Turnover to Secure £50,000 Bounce Back Loan
Shahid Amin, director of Engineering Project Management Ltd, has been banned for 11 years, effective 30 June 2025, after falsifying company turnover to obtain a £50,000 HSBC Bounce Back Loan. Amin misused most of the funds for personal gain […]