Liam Hennessey, Director of Nero Plant Limited, Faces 11-Year Ban for Fraudulently Securing £50,000 NatWest Bounce Back Loan Despite £3,262.50 Eligibility
BBL Blaggers
Shkelzen Gashi, Smart Tyres Services Ltd Director, Receives 10-Year Ban for Securing £50,000 Santander Bounce Back Loan with Falsified Turnover Claims
Directors who falsified records to obtain Bounce Back Loans face Insolvency Service bans for exploiting the pandemic-era scheme. […]
BBL Blaggers
Margate Director Banned for 11 Years for Diverting Bounce Back Loan Funds to Personal Account
A Margate director faces an 11-year ban for securing two Bounce Back Loans and transferring the funds to a personal account, bypassing the economic benefit of the company. The misuse of funds led to severe regulatory consequences. […]
BBL Blaggers
Adil Manzoor, Director of Nishter Services Ltd, Banned for 9 Years for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan
Adil Manzoor, director of Nishter Services Ltd, faces a nine-year ban for overestimating turnover to secure a £50,000 Barclays Bounce Back Loan. The disqualification reflects misuse of pandemic relief funds. […]