Tariq Faqir of TTK Enterprises MCR Ltd Banned for 10 Years for Illegally Securing Dual Bounce Back Loans from Lloyds and NatWest
BBL Blaggers
5-Year Ban for Dormant Firm’s £50k Bounce Back Loan Fraud
A director’s turnover inflation for a £50,000 Barclays Bounce Back Loan for a dormant company led to a 5-year ban. Learn how this scheme unravelled at liquidation. […]
BBL Blaggers
Director Banned for 6 Years for Failing to Provide Records for £50,000 Lloyds Bank Bounce Back Loan, Leaving Usage Unclear
A director faces a six-year ban after failing to provide the liquidator with adequate accounting records, making it impossible to determine how a £50,000 Lloyds Bank Bounce Back Loan was used. […]
BBL Blaggers
Iain and Alexander Kiy of Hobbies Online Limited Banned for 5 and 4 Years for Failing to Repay £50,000 Lloyds Bank Bounce Back Loan Post-CBILS
Iain and Alexander Kiy, directors of Hobbies Online Limited, face five and four-year bans for not repaying a £50,000 Lloyds Bank Bounce Back Loan after securing a £125,000 Funding Circle CBILS loan, as required. […]