Andrew Peter Walters of BM Investment Limited Banned for 12 Years for Illegally Securing Four Metro Bank Bounce Back Loans for Subsidiaries
BBL Blaggers
Asrin Babamiri Ozongheshlagh, Director of Starseven Limited, Receives 11-Year Ban for Overstating Zero Turnover to Secure £50,000 Bounce Back Loan
Asrin Babamiri Ozongheshlagh’s 11-year ban results from claiming a £250,000 turnover with zero actual turnover to secure a £50,000 Bounce Back Loan, spent on living expenses. […]
BBL Blaggers
10-Year Ban for Southall Director Misusing Barclays Loan After Turnover Fraud
A Southall director who overstated turnover by nearly £100,000 to secure a Barclays Bounce Back Loan and transferred most to himself faces a 10-year ban. Learn about this case. […]
BBL Blaggers
Director Banned for 7 Years for Failing to Provide Records for £50,000 Lloyds Bank Bounce Back Loan, Obscuring Finances
A director faces a seven-year ban after failing to provide accounting records to the liquidator, preventing analysis of company finances, including the usage of a £50,000 Lloyds Bank Bounce Back Loan. […]