Brent and Hillingdon Sole Traders Vicuta Cioban and Muse Omarganay Yusuf Receive Bankruptcy Restrictions Orders for Bounce Back Loan Abuse
BBL Blaggers
Director Smacked with a 7-Year Ban for Striking Off Firm Without Telling Bank About £40k BBL
A director’s banned 7 years for dissolving his firm without telling the bank about a £40k BBL. Court action might be next! […]
BBL Blaggers
Director Banned for 6 Years for Failing to Prove Royal Bank of Scotland Bounce Back Loan Use
A director has been banned for 6 years for failing to provide accounting records to prove a Royal Bank of Scotland Bounce Back Loan was used for the company’s benefit. […]
BBL Blaggers
Syed Mahmood Ahmad, Heavens Above International Limited Director, Disqualified for 9 Years for Obtaining £50,000 Starling Bank Bounce Back Loan for a Dormant Company
Directors who applied for Bounce Back Loans despite insolvency face disqualification for breaching fiduciary responsibilities. […]