Azmat Ali, Director of G.A. International Limited, Receives 6-Year Ban for Misusing Bounce Back Loan After HMRC Winding-Up
BBL Blaggers
8-Year Ban for Director’s Dual NatWest and HSBC BBL Fraud
Grabbing two BBLs from NatWest and HSBC when entitled to one cost a director an 8-year ban. Read about the liquidation that exposed this double-dip. […]
BBL Blaggers
7-Year Ban for Director’s Silence on Bounce Back Loan Use
A director’s refusal to provide records leaves a Bounce Back Loan’s eligibility and use a mystery, earning a 7-year ban. Delve into this case of financial opacity and consequences. […]
BBL Blaggers
12-Year Ban for Director’s Triple Bounce Back Loan Fraud
A director who secured three Bounce Back Loans from HSBC for ineligible companies, inflating turnover and leaving them unpaid, now faces a 12-year ban. Explore how this massive fraud led to significant losses. […]