Director Faces 9-Year Ban for Overstating Turnover to Secure £30,000 Santander Bounce Back Loan and Top-Up
BBL Blaggers
11-Year Ban for AMP Director’s £46.8k Bounce Back Loan Theft
Abid Khan, director of AMP Enterprises, who blagged a £46,800 HSBC Bounce Back Loan and pocketed most of it, faces an 11-year ban. Learn how this misuse led to liquidation losses. […]
BBL Blaggers
Director Banned for 7 Years for Failing to Account for £20,000 Lloyds Bounce Back Loan and Covid Grant Usage
A director faces a seven-year ban after failing to maintain accounting records, preventing the Insolvency Service from verifying whether a £20,000 Lloyds Bank Bounce Back Loan and a Covid grant were used for the company’s benefit or if the turnover justified the loan. […]
BBL Blaggers
Six Sole Traders Hit with Bankruptcy Orders for Bounce Back Loan Abuse
Six sole traders face bankruptcy restrictions for misusing Bounce Back Loans. Explore the details of their financial misconduct and the penalties they now face. […]