Muhammad Hayat, Director of Burgers Plus Ltd, Receives 9-Year Ban for Overstating Turnover and Transferring £50,000 Metro Bank Bounce Back Loan to Associates
BBL Blaggers
6.5-Year Ban for Unpaid Bounce Back Loan and Missing Records
A director’s failure to provide accounting records for an unpaid Bounce Back Loan resulted in a 6.5-year ban, leaving questions unanswered. Delve into this case of financial mystery. […]
BBL Blaggers
11-Year Ban for Haringey Director’s £50k Bounce Back Loan Misuse
A Haringey director who inflated turnover to blag a £50,000 HSBC Bounce Back Loan, then transferred it to himself and others, faces an 11-year ban. Explore this misuse of funds. […]
BBL Blaggers
Rye Director Banned for 5 Years for Illegally Securing Two Lloyds Bank Bounce Back Loans, Receives Lenient Penalty
A Rye director faces a lenient five-year ban, approved by Secretary of State Kemi Badenoch, after fraudulently obtaining two Lloyds Bank Bounce Back Loans for his businesses. […]