Ajaz Hussain Shah, Director of Fortitude Capital Limited, Banned for 8 Years for Withholding Accounts, Obscuring £50,000 Bounce Back Loan Use
BBL Blaggers
Brian McGrath, Director of McGrath Truck Modifications Ltd, Faces 5-Year Ban for Failing to Repay Santander Bounce Back Loan After CBILS Loan
Brian McGrath’s five-year ban results from failing to repay a Santander Bounce Back Loan after securing a CBILS loan, breaching government scheme rules. […]
BBL Blaggers
10-Year Ban for Kebab Shop Owner Misusing £50k Barclays Loan
A kebab shop owner who overstated turnover to secure a £50,000 Barclays Bounce Back Loan, transferred it to himself, and wasn’t VAT registered, faces a 10-year ban. Read the story. […]
BBL Blaggers
Adam Clay, Director of Complete Fireplace Sales Ltd, Starts 10-Year Ban for Overstating Turnover and Transferring £50,000 Bounce Back Loan to Himself
Directors who secured Bounce Back Loans for insolvent firms face disqualification for breaching fiduciary duties. […]