Ali Abdullah, Director of A&A Builders (LDN) Limited, Handed 10-Year Ban for Falsifying Turnover to Secure £50,000 HSBC Bounce Back Loan
BBL Blaggers
Nelson Director Banned for 10 Years for Misrepresenting Turnover to Secure £28,000 Barclays Bounce Back Loan
A Nelson director faces a 10-year ban for exaggerating turnover to secure a £28,000 Barclays Bounce Back Loan, despite the company’s actual turnover of £3,122 rendering it ineligible. The case highlights ongoing enforcement against loan scheme abuse. […]
BBL Blaggers
Director Banned for 6 Years for Misusing Metro Bank Bounce Back Loan for Personal Benefit, Exposed by Insolvency
A company director has been disqualified for six years after pursuing insolvency, which revealed he used a Metro Bank Bounce Back Loan for personal benefit. […]
BBL Blaggers
Director Banned for 10 Years for Overstating Turnover to Secure £50,000 Santander Bounce Back Loan, Recovery Abandoned
A director’s 10-year ban follows exaggerated turnover claims to secure a £50,000 Santander Bounce Back Loan, with recovery efforts halted due to legal advice. […]