Anthony Thomas MacLachlan, Director of Tony MacLachlan Limited, Receives 11-Year Ban for Misrepresenting Turnover and Misusing £50,000 Barclays Bounce Back Loan
BBL Blaggers
Naser Moshfeqh, Director of Westend Traders Limited, Banned for 11 Years for Securing Second Bounce Back Loan
Naser Moshfeqh’s 11-year ban results from securing a second Bounce Back Loan for his company, violating scheme rules and misusing funds. […]
BBL Blaggers
4-Year Ban for Director’s Insolvent Bounce Back Loan Misconduct
A director who made payments during insolvency, harming creditors including HSBC for a £50,000 Bounce Back Loan, now faces a 4-year ban. Learn how these actions triggered a financial fallout. […]
BBL Blaggers
11-Year Ban for Director Misusing £50k Barclays Loan After Winding-Up
A director who couldn’t justify his turnover estimate for a £50,000 Barclays Bounce Back Loan, transferred it to himself and his ex-wife, and faces an 11-year ban after a High Court winding-up. […]