Azmat Ali, Director of G.A. International Limited, Receives 6-Year Ban for Misusing Bounce Back Loan After HMRC Winding-Up
BBL Blaggers
Sarah Jane Hutcheson, Director of Source Campaign Management Limited, Handed 10-Year Ban for Claiming £11 Million Turnover to Secure £50,000 Bounce Back Loan for Non-Trading Company
The Insolvency Service has pursued directors for using Bounce Back Loans to cover personal expenses, leading to bans. […]
BBL Blaggers
Tony Scozzari, Director of LTS Cleaning Limited, Banned for 6 Years for Transferring Bounce Back Loan Funds to Himself
Tony Scozzari’s six-year ban follows transferring nearly all of a Bounce Back Loan to himself, with the government withholding his current whereabouts. […]
BBL Blaggers
Neal Jivan, Director of Neal Autos Limited, Banned for 10 Years for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan
Neal Jivan, director of Neal Autos Limited, faces a 10-year ban for exaggerating turnover to secure a £50,000 Barclays Bounce Back Loan and a top-up. The disqualification reflects misuse of government-backed financial support. […]