9 and 10-Year Bans for Co-Directors Misusing Barclays Loan with Dormant Accounts
BBL Blaggers
10-Year Ban for Director Reported for Inflating Turnover to Get Barclays Loan
An insolvency practitioner’s report led to a 10-year ban for a director who overstated turnover to secure a Barclays Bounce Back Loan, as approved by the Secretary of State. Read more. […]
BBL Blaggers
Seif Suleiman Hinawy, Director of Mabs Sports Ltd, Faces 11-Year Ban for Overstating Turnover with Dormant Accounts to Secure £50,000 Santander Bounce Back Loan
Seif Suleiman Hinawy’s 11-year ban results from claiming a £1 million turnover with dormant accounts to secure a £50,000 Santander Bounce Back Loan, misusing funds. […]
BBL Blaggers
10-Year Ban for Director Inflating Turnover 14x for £50k Barclays Loan
A director who overstated turnover by nearly 14 times to secure a £50,000 Barclays Bounce Back Loan faces a 10-year ban, with the liquidator not pursuing due to no transaction response. […]