Liquidator Rumbles Director for Blagging £50k Starling BBL for Non-Trading Firm, Nailing 11-Year Ban
BBL Blaggers
Mohamed Aly Ibrahim Mansour Banned for 8 Years Over Lloyds Bounce Back Loan Misrepresentation
Mohamed Aly Ibrahim Mansour Abd El Rasoul, director of I Eat Limited, has been banned from directorship for 8 years after exaggerating his company’s turnover to obtain a £50,000 Lloyds Bank Bounce Back Loan. The Insolvency Service ruled that his actions constituted deliberate misuse of the loan scheme. […]
BBL Blaggers
Tracy Louise Chambers, Director of Cow West Yorkshire Limited, Banned for 6 Years for Failing to Prove Use of £50,000 Barclays Bounce Back Loan
Tracy Louise Chambers, director of Cow West Yorkshire Limited, has been banned for six years for failing to provide evidence that a £50,000 Barclays Bounce Back Loan was used for business purposes. The ban, starting 8 November 2024, reflects misuse at liquidation. […]
BBL Blaggers
Director Banned for 9 Years for Falsifying Turnover to Secure Lloyds Bank Bounce Back Loan, Unpursued Due to Insolvency
A director faces a nine-year ban after overstating his business turnover to obtain a Lloyds Bank Bounce Back Loan. The liquidator declined to pursue recovery due to the director’s lack of means, but the ban reflects his financial misconduct. […]