Islam Uddin of I U Hut Limited Banned for 11 Years for Overstating Turnover to Secure £50,000 Metro Bank Bounce Back Loan
BBL Blaggers
Director Banned for 5 Years for Misusing £10,000 Lloyds Bank Bounce Back Loan and Harming Creditors
A director faces a five-year ban after making payments to himself from a £10,000 Lloyds Bank Bounce Back Loan, to the detriment of his company’s creditors, including leaving the loan unpaid. […]
BBL Blaggers
6-Year Ban for Director as £50k Barclays Loan Use Remains Unknown
Without accounting records, a liquidator couldn’t trace a £50,000 Barclays Bounce Back Loan’s use, leading to a 6-year ban for the director. Dive into this case of missing records. […]
BBL Blaggers
Having Got Not One But Two Bounce Back Loans for His Company from Lloyds Bank and Virgin Money, a Leeds Based Director Is Slapped with an 11 Year Ban By Way of Punishment
A Leeds-based director faces an 11-year ban after fraudulently obtaining two Bounce Back Loans from Lloyds Bank and Virgin Money for his single company, violating the single-loan rule. […]