Nasar Hussain Walloped with a 9-Year Ban for Blagging £50k TSB Loan and Bailing After 10 Payments
BBL Blaggers
Ionut-Iulian Ungureanu, Director of Raise the World Ltd, Starts 11-Year Ban for Overstating Turnover and Misusing £50,000 Lloyds Bank Bounce Back Loan
The Insolvency Service’s efforts have led to bans for directors misusing Bounce Back Loans for unrelated activities. […]
BBL Blaggers
Director Banned for 7 Years for Misusing Bounce Back Loan on Personal Expenses
A director has been banned for 7 years for using a Bounce Back Loan to pay tuition fees, online purchases, money transfers, and settle debts, failing to benefit the business. […]
BBL Blaggers
Ummal Sultan of Ummal Occupational Consultancy Limited Banned for 11 Years for Falsifying Turnover and Misusing £48,000 Lloyds Bank Bounce Back Loan
Ummal Sultan, director of Ummal Occupational Consultancy Limited, faces an 11-year ban after overstating his company’s turnover to secure a £48,000 Lloyds Bank Bounce Back Loan, transferring funds to himself and family, and buying an electric scooter. […]