Kevin McNamara, Director of Abegorge Ltd, Banned for 9 Years for Misrepresenting Turnover to Secure £25,000 Barclays Bounce Back Loan
BBL Blaggers
Barnet Director Faces 11-Year Ban for Overstating Turnover and Using Santander Bounce Back Loan for Personal Benefit
A Barnet director’s 11-year ban follows inflated turnover claims and personal use of a Santander Bounce Back Loan, with a £300 goodwill payment to the liquidator. […]
BBL Blaggers
Director Banned for 11 Years for Misrepresenting Turnover to Secure £50,000 Santander Bounce Back Loan
A director has been banned for 11 years for exaggerating turnover to secure a £50,000 Santander Bounce Back Loan, which was unpaid at creditors’ voluntary liquidation. The disqualification reflects misuse of pandemic relief funds. […]
BBL Blaggers
Nassar Ali of AHNA Limited Banned for 8 Years for Falsely Claiming £200,000 Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan
Nassar Ali, director of AHNA Limited, faces an eight-year ban after claiming a £200,000 turnover, when it was £4,830.55, to obtain a £50,000 Lloyds Bank Bounce Back Loan. […]