“Carl Barnes of Central Plumbing & Heating Lincoln Ltd Hit with 11-Year Ban for Fraudulent £47,500 BBL from Starling Bank
BBL Blaggers
Co-Directors Banned 6 Years for Sharing £50k Bounce Back Loan
Two co-directors face 6-year bans for splitting a £50,000 Barclays Bounce Back Loan for personal use. Learn how their selfish misuse led to penalties. […]
BBL Blaggers
Mohammad Dawood Niazi of Kebabish Hampshire Ltd Banned for 6 Years for Failing to Provide Records for Lloyds Bank Bounce Back Loan
AMohammad Dawood Niazi, director of Kebabish Hampshire Ltd, faces a lenient six-year ban for not providing accounting records to the liquidator, preventing verification of the legitimacy and usage of a Lloyds Bank Bounce Back Loan. […]
BBL Blaggers
Director Clobbered with a 4-Year Ban for Funnelling £30k Starling BBL to Himself Over Creditors
A director’s banned 4 years for diverting a £30k Starling BBL to himself, ignoring creditors. See his greedy move! […]