12-Year Ban for LA-Based Director’s Dual Conister Bounce Back Loan Fraud
BBL Blaggers
Director Banned 7 Years for Breaching Bounce Back Loan and CBILS Terms
A director faces a 7-year ban for misusing funds from both Bounce Back Loan and CBILS schemes, spotlighting the Insolvency Service’s enforcement efforts. […]
BBL Blaggers
10-Year Ban for Welling Director Misusing Oversized Barclays Loan
A Welling director who overstated turnover to secure a larger-than-entitled Barclays Bounce Back Loan, left unpaid, faces a 10-year ban starting today. Learn about this default. […]
BBL Blaggers
Kaisser Sharif of Kai Finance and Kai Automotive Ltd Banned for 11 Years for Securing £100,000 in Lloyds Bank Bounce Back Loans and Failing to Account for Funds
Kaisser Sharif, director of Kai Finance and Performance Ltd and Kai Automotive Ltd, faces an 11-year ban for fraudulently obtaining two £50,000 Lloyds Bank Bounce Back Loans and not adequately explaining their usage. […]