6-Year Ban for Director as £50k Barclays Loan Use Remains Unknown
BBL Blaggers
Amir Mohammad, S&A Food Store Ltd Director, Disqualified for 11 Years for Transferring £50,000 Bounce Back Loan to a Deceased Pakistani Property Developer
The government’s Bounce Back Loan scheme saw abuse, with directors banned for fabricating business turnover data. […]
BBL Blaggers
Arnold Mayor, Director of AMI Sofas 4U Ltd, Receives 12-Year Ban for Fraudulently Obtaining Two Bounce Back Loans and Failing to Account for Funds
Misusing Bounce Back Loans for untraceable expenses has led to director bans and probes. […]
BBL Blaggers
6-Year Ban for Director’s £50k Bounce Back Loan Record Dodge
A director who exploited an “accounting records loophole” to obscure the fate of a £50,000 HSBC Bounce Back Loan faces a 6-year ban. Discover how this tactic led to a lighter penalty despite liquidation losses. […]