Abdul Wahid, Director of Mailsi General Trading Limited and Mailsi Perfectto Pizza Ltd, Begins 11-Year Ban on April 28, 2025, for Misusing Bounce Back Loans
BBL Blaggers
Director Banned for 9 Years for Misconduct Involving Two Barclays Bounce Back Loans and Employing Illegal Workers
A director faces a nine-year ban for misconduct involving two Barclays Bounce Back Loans, employing illegal workers, and other wrongdoing. […]
BBL Blaggers
Thomas David Peter Dyer, LRBH Trading Limited Director, Banned for 10 Years for Fraudulently Securing £50,000 Bounce Back Loan and Not Accounting for Funds
Directors who dissolved companies to avoid Bounce Back Loan repayments face disqualification after Insolvency Service probes. […]
BBL Blaggers
11-Year Ban for Director’s Turnover Overestimate Fraud
A director who grossly overestimated turnover to secure an HSBC Bounce Back Loan faces an 11-year ban. Explore how this permitted estimation turned into a costly fraudulent misstep. […]