County Antrim Director Banned for 7 Years for Misusing Danske Bank Bounce Back Loan
BBL Blaggers
Director Banned for 11 Years for Securing Lloyds and Santander Bounce Back Loans for Non-Trading Company with Dormant Accounts
FA director faces an 11-year ban after filing dormant accounts, yet fraudulently obtaining two Bounce Back Loans from Lloyds and Santander for a non-trading company. […]
BBL Blaggers
Director Banned for 11 Years for Securing Dual HSBC and Lloyds Bank Bounce Back Loans for Non-Trading Business
Here iA director faces an 11-year ban after fraudulently obtaining Bounce Back Loans from HSBC and Lloyds Bank for a single non-trading business, misusing the funds and leaving both loans unpaid. […]
BBL Blaggers
Mohamed Salaheldin Moselhy Badr, Director of Cairo Sky Ltd, Receives 10-Year Ban for Misrepresenting Turnover to Secure £40,000 Barclays Bounce Back Loan
Mohamed Salaheldin Moselhy Badr, director of Cairo Sky Ltd, faces a 10-year ban for claiming a £165,000 turnover, when it was £0, to secure a £40,000 Barclays Bounce Back Loan. Liquidator Jane Hardy noted no recoverable asset. […]