Arnold Mayor, Director of AMI Sofas 4U Ltd, Receives 12-Year Ban for Fraudulently Obtaining Two Bounce Back Loans and Failing to Account for Funds
BBL Blaggers
Simon Hayes, Director of Hertford Mechanical Limited, Banned for 3.5 Years for Trading to Detriment of HMRC and Leaving £50,000 Barclays Bounce Back Loan Unpaid
Simon Hayes, director of Hertford Mechanical Limited, has been banned for 3.5 years for trading to the detriment of HMRC, leaving a £50,000 Barclays Bounce Back Loan unpaid at liquidation. The ban reflects financial misconduct. […]
BBL Blaggers
Tahira Riffat of TRZ Limited Banned for 9 Years for Falsely Claiming £250,000 Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan and Top-Up
Tahira Riffat, director of TRZ Limited, faces a nine-year ban after claiming a £250,000 turnover, when it was £103,325, to secure a £45,000 Lloyds Bank Bounce Back Loan and a £5,000 top-up. […]
BBL Blaggers
11-Year Ban for Director Cashing Out £50k Barclays Loan After Inflating Turnover
A director who overstated turnover to secure a £50,000 Barclays Bounce Back Loan, withdrew it in cash, and left it unpaid at liquidation now faces an 11-year ban. Uncover the details. […]