Sheikh Sujat Miah, Director of Mogal E Azam (Nottingham) Limited, Banned for 10 Years for Overstating Turnover with Dormant Accounts to Secure £50,000 Bounce Back Loan
BBL Blaggers
Nirian Murdock, Director of Hugh.M Construction Ltd, Banned for 10 Years for Securing Two Bounce Back Loans
Nirian Murdock’s 10-year ban follows securing two Bounce Back Loans for his company, violating scheme rules and neglecting financial obligations. […]
BBL Blaggers
Director Banned 7 Years for Bounce Back Loan Personal Misuse
A director who used a £50,000 NatWest Bounce Back Loan for personal gain and failed to provide records faces a 7-year ban from the Insolvency Service. […]
BBL Blaggers
7-Year Ban for Director as £50k Barclays Loan Eligibility Remains Unclear
Without accounting records, a liquidator couldn’t verify a £50,000 Barclays Bounce Back Loan’s eligibility or use, leading to a 7-year ban for the director. Dive into this case. […]