Director Banned for 10 Years for Falsifying Turnover and Failing to Justify £50,000 Lloyds Bank Bounce Back Loan Usage
BBL Blaggers
11-Year Ban for Director Misusing Two Barclays Loans After Inflating Turnover
A director overstated turnover to secure two Barclays Bounce Back Loans, transferred one to himself, and left both unpaid, earning an 11-year ban. Learn about this double loan scandal. […]
BBL Blaggers
Adam Ebrahim, Director of Non-Trading Chicken Grill Cottage Ltd and Presto Delivery Ltd, Banned for 13 Years for Securing £50,000 Bounce Back Loans from Clydesdale Bank
The Insolvency Service’s investigations have led to bans for directors who misused Bounce Back Loans for unrelated ventures. […]
BBL Blaggers
9-Year Ban for Ilford Director’s Turnover Fraud
An Ilford director who overstated turnover to blag a £50,000 HSBC Bounce Back Loan faces a 9-year ban. Find out how this fraudulent exaggeration triggered liquidation and severe consequences. […]