Tracy Louise Chambers, Director of Cow West Yorkshire Limited, Banned for 6 Years for Failing to Prove Use of £50,000 Barclays Bounce Back Loan
BBL Blaggers
Ahamad Muzafar, Director of CFC Foods Limited, Faces 10-Year Ban for Overstating Turnover and Transferring Santander Bounce Back Loan Funds
Ahamad Muzafar’s 10-year ban stems from inflating turnover to secure a Santander Bounce Back Loan, then transferring most funds to himself, neglecting business needs. […]
BBL Blaggers
6-Year Ban for Director’s Missing Records on NatWest BBL Legitimacy
A director’s failure to provide records for a NatWest BBL, enabled by 2020 legislation, left its use unclear, earning a 6-year ban. Uncover this opaque case. […]
BBL Blaggers
Patrick John McKay, Director of A1 Traffic Safety Services Limited, Banned for 7 Years for Transferring Bounce Back Loan to Associated Company
Patrick John McKay’s seven-year ban follows transferring a Bounce Back Loan to an associated company and withholding records, obscuring fund use. […]