Isa Rafiq Hanif Banned for 10 Years by the Insolvency Service for Over-Estimating His Estimated Turnover used in a Santander Bounce Back Loan Application for Apex Active Fitness Limited
BBL Blaggers
Camden Director Walloped with an 11-Year Ban for Claiming £275k Turnover to Blag £50k Starling BBL
A Camden director’s banned 11 years for saying her £0 turnover was £275k to grab a £50k Starling BBL. See her fib! […]
BBL Blaggers
Director Banned for 7 Years for Using Bounce Back Loan for Personal Benefit
A director faces a 7-year ban for using a Bounce Back Loan for personal benefit rather than the business, highlighting a common violation leading to regulatory penalties. […]
BBL Blaggers
10-Year Ban for Director Misusing Barclays Loan to Buy Vehicle
A director who secured a Barclays Bounce Back Loan and used it to buy a vehicle via a director’s loan account faces a 10-year ban, with the liquidator opting not to pursue recovery. Read more. […]