Nassar Ali of AHNA Limited Banned for 8 Years for Falsely Claiming £200,000 Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan
BBL Blaggers
11-Year Ban for Director Misusing £100k in Santander and Barclays Loans
A director who failed to use a £50,000 Santander and a £50,000 Barclays Bounce Back Loan for his businesses’ benefit has been banned for 11 years. Explore this dual loan misuse case. […]
BBL Blaggers
Co-Directors Banned for 6 Years for Failing to Repay Bounce Back Loan After CBILS
Two co-directors face 6-year bans for not repaying a £50,000 Bounce Back Loan after securing a £250,000 CBILS loan, violating the terms of both government schemes. […]
BBL Blaggers
7-Year Ban for Director as Barclays Loan Use Remains Unverified
A director’s failure to provide accounting records to validate a Barclays Bounce Back Loan’s application or use has led to a 7-year ban. Dive into this case of missing transparency. […]