Insolvency Service Get a Deptford Based Director to Admit He Over-Egged His Company’s Estimated Turnover, to Get a £50k Barclays Bounce Back Loan and Admit He Didn’t Use it for the Benefit of His Business and Slap Him with a 10 Year Ban
BBL Blaggers
Ejaz Ahmed, Director of AA Peri Peri Limited, Faces 6-Year Ban for Transferring £50,000 Santander Bounce Back Loan to Himself
Ejaz Ahmed’s six-year ban stems from transferring a £50,000 Santander Bounce Back Loan to himself in £5,000 chunks, failing to explain its subsequent use. […]
BBL Blaggers
Co-Directors Banned 6 Years for Buying Cars with NatWest BBL Funds
Co-directors misused a NatWest Bounce Back Loan to purchase cars not listed as company assets, leading to 6-year bans. Discover how this lavish spending was exposed. […]
BBL Blaggers
Mark Trainor, Director of Tile and Bathroom Store Ltd, Faces 10-Year Ban for Blagging £50,000 Bounce Back Loan During Winding-Up Petition
Mark Trainor’s 10-year ban results from securing a £50,000 Bounce Back Loan while his company faced a winding-up petition, highlighting fraudulent intent. […]