Ali Samli, Director of S2 Drinks Limited, Begins 7-Year Ban for Inflating Turnover by Nearly 11 Times to Secure Barclays Bounce Back Loan
BBL Blaggers
Director Clobbered with a 10-Year Ban for Blagging Starling BBL with Zero Turnover and Lowball Offer
A director’s banned 10 years for nabbing a Starling BBL with no turnover and offering pennies to settle. Dig in! […]
BBL Blaggers
11-Year Ban for Director Misusing Barclays Loan, No Recovery Due to No Assets
A director who misused a Barclays Bounce Back Loan for personal benefit faces an 11-year ban, but the liquidator won’t pursue recovery due to her lack of assets. Discover the details. […]
BBL Blaggers
11-Year Ban for Director’s Ineligible £50k Bounce Back Loan Fraud
A director who secured an ineligible £50,000 HSBC Bounce Back Loan, now claimed via government guarantee, faces an 11-year ban. Learn how this fraudulent Bounce Back Loan slipped through the cracks. […]