Sarah Ilyas, Director of 1SR Limited, Banned for 10 Years for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan
BBL Blaggers
Director Banned for 11 Years for Overstating Turnover and Trading Against HMRC to Secure Santander Bounce Back Loan
An 11-year ban was issued to a director who overstated turnover to secure a Santander Bounce Back Loan and traded to HMRC’s detriment, highlighting misconduct. […]
BBL Blaggers
County Down Director Banned for 7 Years for Misusing Bounce Back Loan to Boost Personal Salary
A County Down director faces a 7-year ban for using a Bank of Ireland Bounce Back Loan to significantly increase personal salary amid declining company turnover. The misuse of funds prompted regulatory penalties. […]
BBL Blaggers
Sole Trader Banned for 9 Years for Fraudulent £46,250 Bounce Back Loan and Bankruptcy Filing
A sole trader faces a 9-year Bankruptcy Restrictions Order for securing a £46,250 Bounce Back Loan when entitled to only £5,330 and filing for bankruptcy. The unpaid loan prompted severe regulatory action. […]