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
Ilford Director Banned for 12 Years for Fraudulent Bounce Back Loan and Company Dissolution
An Ilford director has been banned for 12 years for securing a £50,000 Bounce Back Loan for an ineligible company, transferring the funds to himself, and dissolving the company, prompting severe penalties. […]
BBL Blaggers
Director Banned for 11 Years for Misrepresenting Turnover to Secure £50,000 Santander Bounce Back Loan
A director has been banned for 11 years for exaggerating turnover to secure a £50,000 Santander Bounce Back Loan, which was unpaid at creditors’ voluntary liquidation. The disqualification reflects misuse of pandemic relief funds. […]
BBL Blaggers
Co-Directors Banned 9 and 10 Years for Overstating Turnover for Barclays Loan
Two co-directors who excessively inflated their business turnover to secure a Barclays Bounce Back Loan now face 9 and 10-year bans. Learn about their costly miscalculation. […]