Naeem Tahir, Director of Phoenix Plumbing & Heating Ltd, Starts 9-Year Ban for Over-Egging Turnover to Blag £49,500 Barclays Bounce Back Loan
BBL Blaggers
Director Faces 10-Year Ban for Overstating Turnover and Liquidating Without Repaying £50,000 Santander Bounce Back Loan
A director’s 10-year ban stems from inflating turnover to secure a £50,000 Santander Bounce Back Loan, then liquidating the company without repayment. […]
BBL Blaggers
David Matthew Thomas, Director of Thomas Roofing Services Ltd, Faces 7-Year Ban for Misusing Bounce Back Loan After HMRC Winding-Up
David Matthew Thomas’ seven-year ban follows the misuse of a Bounce Back Loan, uncovered after HMRC wound up his company in court. […]
BBL Blaggers
Director Banned 6 Years for Concealing £50k NatWest BBL Records in Insolvency
A director’s secrecy over a £50k NatWest Bounce Back Loan during insolvency led to a 6-year ban. Find out how their obstruction stonewalled the liquidator’s investigation. […]