Abdul Khalik of Indian Spice Kent Limited Banned for 6 Years for Securing £50,000 NatWest Bounce Back Loan Post-Immigration Fine
BBL Blaggers
Directors Banned 4 and 10 Years for Barclays Loan Fraud by Non-Appointed Director
A director received a 4-year ban for allowing a non-appointed director, banned for 10 years, to secure a Barclays Bounce Back Loan by inflating turnover. Uncover this unusual case. […]
BBL Blaggers
Martin Peter Reed of Aluminium Curtain Tracks Limited Banned for 3.5 Years for Detrimental Trading and Defaulting on £28,739.52 NatWest Bounce Back Loan
Martin Peter Reed, director of Aluminium Curtain Tracks Limited, faces a 3.5-year ban for trading to the detriment of HMRC, leaving a £28,739.52 NatWest Bounce Back Loan unpaid at liquidation. […]
BBL Blaggers
Benjamin John Green, Director of Pyro Technic Manufacturing Europe Limited, Handed 4-Year Ban for Overstating Turnover to Secure £50,000 Barclays Bounce Back Loan
Directors who claimed Bounce Back Loans for inactive businesses face Insolvency Service disqualification. […]