Mahmmed Abdul Hay of I-Naga Coney Hall Limited Receives 6-Year Ban for Failing to Account for £50,000 NatWest Bounce Back Loan
BBL Blaggers
Director Banned for 9 Years for Misusing £50,000 Lloyds Bank Bounce Back Loan and Misleading Accounting Entries
A director faces a nine-year ban for misusing a £50,000 Lloyds Bank Bounce Back Loan and including misleading accounting entries, such as “Fresh Air Concept,” which investigators linked to a Canadian retailer. […]
BBL Blaggers
10-Year Ban for Director as Barclays Claims Guarantee on £50k Unpaid Loan
EBarclays claimed a government guarantee for a £50,000 Bounce Back Loan after a director overstated turnover and failed to repay, leading to a 10-year ban. Learn about this default. […]
BBL Blaggers
Oscar Martinez of Fix First Motors Limited Banned for 9 Years for Falsifying Turnover to Secure £50,000 NatWest Bounce Back Loan
Oscar Martinez, director of Fix First Motors Limited, faces a nine-year ban after overstating his company’s turnover to obtain a £50,000 Bounce Back Loan from NatWest. […]