Accountant Banned for 12 Years for Illegally Securing Three Bounce Back Loans, Pledges £75,000 Repayment
BBL Blaggers
7-Year Ban for Director Misusing Barclays Loan After Inflating Turnover
A director who exaggerated her business turnover to obtain a Barclays Bounce Back Loan and failed to use it for business purposes has been banned for 7 years. Explore this case. […]
BBL Blaggers
7-Year Ban for Director’s Self-Payments Harming NatWest and HMRC
Prioritizing personal payments over NatWest and HMRC obligations with a Bounce Back Loan earned a director a 7-year ban. See how this misconduct unfolded. […]
BBL Blaggers
Abid Mohammed of Right Deals 4U Ltd Banned for 10 Years for Grossly Inflating Turnover to Secure NatWest Bounce Back Loan and Top-Up
Abid Mohammed, director of Right Deals 4U Ltd, has been disqualified for 10 years after significantly exaggerating his company’s turnover to obtain a Bounce Back Loan and a top-up from NatWest. […]