Music Studio Director Receives 8-Year Ban for Misrepresenting Turnover to Secure Barclays Bounce Back Loan
BBL Blaggers
Nassar Ali of AHNA Limited Banned for 8 Years for Falsely Claiming £200,000 Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan
Nassar Ali, director of AHNA Limited, faces an eight-year ban after claiming a £200,000 turnover, when it was £4,830.55, to obtain a £50,000 Lloyds Bank Bounce Back Loan. […]
BBL Blaggers
Krishna Parmar, KP Vision Ltd Director, Banned for 9 Years for Inflating Turnover to Obtain £50,000 TSB Bounce Back Loan
The Insolvency Service’s focus on Bounce Back Loan abuse has disqualified directors for diverting funds to offshore accounts.
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BBL Blaggers
Director Banned for 11 Years for Bounce Back Loan Fraud and Company Dissolution
A director faces an 11-year ban for securing a Bounce Back Loan, transferring it to herself, and dissolving the company before regulations tightened, resulting in severe regulatory penalties. […]