6-Year Ban for Director’s Missing Records on NatWest CBILS and Recovery Loan
BBL Blaggers
Restaurant Director Banned for 7 Years for Bounce Back Loan Misuse and Potential Jail
A restaurant director faces a 7-year ban for using Bounce Back Loan funds for personal use and may face jail time for breaching the Companies Act 2006, pending further legal action. […]
BBL Blaggers
Autospa (Slough) Director Bahroz Hussein Hamza Banned for 7 Years Over £50,000 Metro Bank Bounce Back Loan Misuse
Bahroz Hussein Hamza, director of Autospa (Slough) Limited, has been disqualified for seven years after failing to account for a £50,000 Bounce Back Loan from Metro Bank and £18,490.57 in Coronavirus Job Retention Scheme funds. […]
BBL Blaggers
Indian Restaurant Director Banned for 7 Years for Using Bounce Back Loan for Personal Benefit
An Indian restaurant director has been banned for 7 years for transferring most of a Bounce Back Loan to personal accounts after HMRC wound up the company for unpaid taxes. The misuse of funds led to regulatory penalties. […]