County Antrim Director Banned for 7 Years for Misusing Danske Bank Bounce Back Loan
BBL Blaggers
Shaharin Uddin and Zakaria Bin Munir Udeen, TMKA Security Ltd Directors, Banned for 4 and 5 Years for Misusing £37,000 Starling Bank Bounce Back Loan
The Insolvency Service has banned directors who exploited lax checks to claim Bounce Back Loans for dormant firms. […]
BBL Blaggers
Director Banned for 6 Years for Bounce Back Loan Misuse in Insolvent Company
A director faces a 6-year ban for securing a Bounce Back Loan for an insolvent company and failing to use the funds for its economic benefit, reflecting financial mismanagement. […]
BBL Blaggers
Director Banned for 12 Years for Fraudulent CBILS Loans with False Bank Statements
A director has been disqualified for 12 years for using false bank statements to secure two large Coronavirus Business Interruption Loans for a single business, reflecting severe financial misconduct. […]