Mbekezeli Bek Mthupha Faces 7-Year Ban from Directorship Over Missing Accounting Records Which Included a Bounce Back Loan
BBL Blaggers
Elias Pason of Pasons Ltd Banned for 11 Years for Falsifying Turnover and Misusing £50,000 Lloyds Bank Bounce Back Loan
Elias Pason, director of Pasons Ltd, faces an 11-year ban after overstating his company’s turnover to secure a £50,000 Lloyds Bank Bounce Back Loan and transferring funds to a vehicle hire company and third party, not benefiting the business. […]
BBL Blaggers
11-Year Ban for Ramsgate Director’s Dual NatWest and Barclays BBL Fraud
A Ramsgate director’s dual BBLs from NatWest and Barclays for separate businesses, plus a rejected settlement, led to an 11-year ban. Explore this multi-business scam. […]
Special Reports
Companies House Unveils Reforms to Combat Bounce Back Loan Scheme Abuse
Companies House’s “Strategic Intelligence Assessment” outlines plans to modernize and prevent system abuse, revealing how directors exploited the Bounce Back Loan scheme and proposing tougher oversight. […]