Aras Hussein, Director of Capital Cars Berks Ltd, Begins 4-Year Ban on July 10, 2025, for Securing Second Bounce Back Loan
BBL Blaggers
9-Year Ban for Director’s Unproven £50k NatWest BBL Transfers
Failing to show a £50k NatWest BBL’s transfers benefited his business, plus turnover fraud, cost a director 9 years. Uncover the murky dealings in this case. […]
BBL Blaggers
7-Year Ban for Bounce Back Loan Misuse and Missing Records
A director’s personal use of a Barclays Bounce Back Loan and lack of records for furlough claims led to a 7-year ban. Explore this murky financial case. […]
BBL Blaggers
12-Year Ban for Director’s Bounce Back Loan Misuse Scandal
Martin Quince, director of Rosetta Publishing, shocked officials by using a second Bounce Back Loan to clear a personal guarantee, landing a 12-year ban. Uncover the details of this HSBC and Funding Circle Bounce Back Loan scandal. […]