Director Clobbered with a 12-Year Ban for Blagging Starling and Co-Op BBLs with Dodgy Money Trail
BBL Blaggers
Director Ordered to Repay £43,570 and Banned for 9 Years for Bounce Back Loan Fraud
A director has been banned for 9 years and ordered to repay £43,570 for inflating turnover to secure a Bounce Back Loan, as ruled by a Leeds High Court judge, highlighting financial misconduct. […]
BBL Blaggers
10-Year Ban for GHK Director’s £50k Turnover Fraud
Connor Cutler-Evans, director of GHK Ltd, who inflated turnover to blag a £50,000 HSBC Bounce Back Loan, faces a 10-year ban. Learn how this fraud led to liquidation and penalties. […]
BBL Blaggers
Mahammad Aleem, Director of AMX Motors Ltd, Receives 10-Year Ban for Misrepresenting Turnover to Secure Barclays Bounce Back Loan
Mahammad Aleem, director of AMX Motors Ltd, has been banned for 10 years for overestimating turnover to secure a Barclays Bounce Back Loan, based on unrealistic car sales projections during lockdown. The ban reflects financial misconduct. […]