Azmat Ali, Director of G.A. International Limited, Receives 6-Year Ban for Misusing Bounce Back Loan After HMRC Winding-Up
BBL Blaggers
Director Banned for 9 Years for Securing £50,000 Lloyds Bank Bounce Back Loan for Non-Trading Company and Defaulting
A director faces a nine-year ban after submitting dormant accounts, indicating no trading activity, yet securing a £50,000 Lloyds Bank Bounce Back Loan, which remained unpaid at liquidation. […]
BBL Blaggers
6-Year Ban for Tamworth Director’s Personal Bounce Back Loan Transfer
A Tamworth director who diverted his company’s HSBC Bounce Back Loan to himself faces a 6-year ban. Learn how this misuse violated scheme rules and led to liquidation losses. […]
BBL Blaggers
Co-Directors Banned for 8 and 11 Years for Falsifying Turnover to Secure Lloyds Bank Bounce Back Loan and Purchasing Caravan
At least the two Company Directors named in this case will have plenty of time to use their caravan purchased with a BBL, most of which they never paid back. […]