Shaun Frederick Dawson Fraser, Director of Titan Homes (Partick) Ltd, Banned for 8 Years for Misusing £50,000 Bounce Back Loan Funds
BBL Blaggers
Director Banned 10 Years for Inflating Turnover to Secure £50k Loan
A company director faces a decade-long ban after exaggerating his firm’s turnover by over four times to obtain a £50,000 Bounce Back Loan, which went unpaid when the business collapsed. Discover how HSBC is now claiming back the funds through government guarantees. […]
BBL Blaggers
Azmat Ali, Director of G.A. International Limited, Receives 6-Year Ban for Misusing Bounce Back Loan After HMRC Winding-Up
Azmat Ali’s six-year ban follows the misuse of a Bounce Back Loan, uncovered after HMRC wound up his company in court for financial misconduct. […]
BBL Blaggers
London Director Banned for 9 Years for Overstating Turnover and Transferring £20,000 Santander Bounce Back Loan
A London director’s nine-year ban follows exaggerated turnover claims and personal transfer of a £20,000 Santander Bounce Back Loan, with no repayment prospects. […]