Director Banned for 6 Years for Failing to Provide Records for £40,000 Lloyds Bank Bounce Back Loan, Leaving Usage Unclear
BBL Blaggers
Aylan Zeydinova Fehim, Director of Unique Hair (London) Ltd, Starts 10-Year Ban for Overstating Turnover to Secure £50,000 HSBC Bounce Back Loan
Directors caught transferring Bounce Back Loans to personal contacts face Insolvency Service bans. […]
BBL Blaggers
10-Year Ban for Overestimated £50k Bounce Back Loan Turnover
A director’s overestimation of turnover to secure a £50,000 Barclays Bounce Back Loan led to a 10-year ban by the Insolvency Service. Uncover this fraud’s consequences. […]
BBL Blaggers
Director Banned 10 Years for Inflating Turnover to Secure £50k Barclays Loan
By overstating his company’s turnover to obtain a £50,000 Barclays Bounce Back Loan, a director left it unpaid at liquidation, earning a 10-year ban. Dive into the details of this financial misstep. […]