London Director Nailed with an 8-Year Ban for Telling Ex-Director to Blag Starling BBL with Fake Turnover
BBL Blaggers
London Director Banned for 9 Years for Diverting £50,000 Bounce Back Loan to Connected Company
A London director has been banned for 9 years for inflating turnover to secure a £50,000 Bounce Back Loan and transferring it to a connected company, breaching the loan’s intended economic purpose. […]
BBL Blaggers
9-Year Ban for Director’s Unproven £50k NatWest BBL Transfers
Failing to show a £50k NatWest BBL’s transfers benefited his business, plus turnover fraud, cost a director 9 years. Uncover the murky dealings in this case. […]
BBL Blaggers
Munir Ahmed, Sky Travel World Ltd Director, Banned for 9 Years for Exaggerating Turnover to Obtain £50,000 Barclays Bounce Back Loan
The Insolvency Service’s probes into Bounce Back Loan fraud have banned directors for ignoring loan repayment obligations. […]