Mohamed El Hadi Bey, Director of 24/7 Facilities Management Service Limited, Begins 10-Year Ban for Overstating Turnover to Secure £49,800 Metro Bank Bounce Back Loan
BBL Blaggers
6-Year Ban for Director’s £50k Bounce Back Loan Record Dodge
A director who exploited an “accounting records loophole” to obscure the fate of a £50,000 HSBC Bounce Back Loan faces a 6-year ban. Discover how this tactic led to a lighter penalty despite liquidation losses. […]
BBL Blaggers
Director Nailed with an 11-Year Ban for Using Starling BBL to Pay Personal BBLs for Dormant Firm
A director’s banned 11 years for using a Starling BBL to clear personal debts for a dead firm. Check his scam! […]
BBL Blaggers
10-Year Ban for Director Inflating Turnover for £50k Barclays Loan
A director who overstated turnover to secure a £50,000 Barclays Bounce Back Loan faces a 10-year ban, with the liquidator dropping recovery due to lack of litigation funding. Explore this case. […]