12-Year Ban for Director as Bounty Hunters Chase Two Barclays Loan Frauds
BBL Blaggers
Directors Banned for 6 Years for Misusing £30,000 Santander and £46,000 Lloyds Bounce Back Loans for Personal Benefit
Two directors have been disqualified for six years after using a £30,000 Santander Bounce Back Loan and a £46,000 Lloyds Bank Bounce Back Loan for personal benefit, rather than business purposes. […]
BBL Blaggers
Ali Abdullah, Director of A&A Builders (LDN) Limited, Handed 10-Year Ban for Falsifying Turnover to Secure £50,000 HSBC Bounce Back Loan
The Insolvency Service has pursued directors for Bounce Back Loan misuse, banning non-compliant individuals. […]
BBL Blaggers
Director Banned for 7 Years for Securing £50,000 Santander Bounce Back Loan for Non-Trading Business
A director faces a seven-year ban for securing a £50,000 Santander Bounce Back Loan for a non-trading business with no turnover and not using it for business benefit. The disqualification highlights misuse of the loan scheme. […]