Liquidator Nailed Director with an 11-Year Ban for Blagging £45k Starling BBL and Hiding Where It Went
BBL Blaggers
Mohammed Ali of Sleepin Limited Banned for 7 Years for Detrimental Transaction Involving £50,000 Lloyds Bank Bounce Back Loan
Mohammed Ali, director of Sleepin Limited, faces a seven-year ban after entering a transaction harming creditors, including Lloyds Bank, which lent his company a £50,000 Bounce Back Loan, post-insolvency engagement. […]
Forced Liquidation
Complete List of Companies Liquidated by Barclays in High Court and Amounts Recovered by Lord Agnew’s Bounce Back Loan Debt Collectors from Directors
Uncover the full list of companies Barclays forced into liquidation and the sums Lord Agnew’s debt collectors extracted from their directors for Bounce Back Loan defaults. […]
BBL Abuse Punishments
Syed Hussain Jailed 18 Months for £50k NatWest BBL Turnover Fraud
Syed Hussain’s turnover lies to secure a £50k NatWest BBL and pocketing it landed him 18 months in prison. Dive into this rare criminal consequence of BBL fraud. […]