11-Year Ban for Tower Hamlets Director Misusing Barclays Loan, No Pursuit
BBL Blaggers
10-Year Ban for Director Misusing Barclays Loan After Turnover Fraud
A director who overstated turnover to secure a Barclays Bounce Back Loan, transferred it to himself and another party, and provided no proof of business benefit, faces a 10-year ban. […]
BBL Blaggers
Director Banned for 7 Years for Misusing Lloyds Bank Bounce Back Loan to Pay Personal Property Loan, Left Unpaid
A female director has been disqualified for seven years after using a Lloyds Bank Bounce Back Loan, including a top-up, to pay off a personal loan against her property, leaving the loan unpaid at liquidation. […]
BBL Blaggers
Abid Mohammed of Right Deals 4U Ltd Banned for 10 Years for Grossly Inflating Turnover to Secure NatWest Bounce Back Loan and Top-Up
Abid Mohammed, director of Right Deals 4U Ltd, has been disqualified for 10 years after significantly exaggerating his company’s turnover to obtain a Bounce Back Loan and a top-up from NatWest. […]