David John Shanks, Director of Brooklyn (5807A) Limited, Banned for 7 Years for Coronavirus Job Retention Scheme Fraud and Misusing Bounce Back Loan
BBL Blaggers
Mohammed Haruf, Director of My Security and Hardware Ltd, Banned for 10 Years for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan
Mohammed Haruf, director of My Security and Hardware Ltd, has been disqualified for 10 years, starting 24 April 2024, for inflating turnover to secure a £50,000 Barclays Bounce Back Loan. The ban reflects serious misuse of the government-backed loan scheme. […]
BBL Blaggers
5-Year Ban for France-Based Director’s £50k Bounce Back Loan Default
A director, last known to be in France, faces a 5-year ban for failing to pay corporation tax and repay a £50,000 HSBC Bounce Back Loan. Explore how this financial neglect led to severe penalties. […]
BBL Blaggers
9-Year Ban for Director Using £50k Barclays Loan to Buy Personal Vehicle
A director who overstated his company’s turnover to secure a Barclays Bounce Back Loan and used it to purchase a vehicle for personal use has been banned for 9 years. Explore this misuse case. […]