Bank of Ireland Calls Coppers After £50k BBL Goes to a Bloke Long Dead Before Application
BBL Blaggers
Director Banned for 10 Years for Illegally Securing Barclays and Lloyds Bounce Back Loans for Single Company, Left Unpaid
A director has been disqualified for 10 years after fraudulently obtaining Bounce Back Loans from Barclays and Lloyds for his single company, leaving both unpaid after pursuing creditors’ voluntary liquidation. […]
BBL Blaggers
Amir Mohammad, S&A Food Store Ltd Director, Disqualified for 11 Years for Transferring £50,000 Bounce Back Loan to a Deceased Pakistani Property Developer
The government’s Bounce Back Loan scheme saw abuse, with directors banned for fabricating business turnover data. […]
BBL Blaggers
Director Banned for 9 Years for Misrepresenting Turnover to Secure £50,000 Santander Bounce Back Loan
A director faces a nine-year ban for inflating turnover to secure a £50,000 Santander Bounce Back Loan, which was unpaid at liquidation. The disqualification highlights misuse of pandemic relief funds. […]