10-Year Ban for Director’s Dormant Account Bounce Back Loan Scam
BBL Blaggers
6-Year Ban for Overstated Bounce Back Loan Turnover
A director’s erroneous turnover inflation to secure a larger Barclays Bounce Back Loan led to a 6-year ban. Learn how this mistake turned costly. […]
BBL Blaggers
Sanawar Ali of Quality Cars 4 You Ltd Banned for 10 Years for Falsely Estimating Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan
Sanawar Ali, director of Quality Cars 4 You Ltd, faces a 10-year ban after liquidator Jamie Playford reported him for using an inflated estimated turnover to secure a £50,000 Lloyds Bank Bounce Back Loan. […]
BBL Blaggers
Glasgow Director Gets 6-Year Ban for Failing to Account for Bounce Back Loan Funds
A Glasgow-based director has been banned for six years after failing to provide accounting records to explain the use of a Bounce Back Loan. The lack of transparency hindered liquidators’ efforts to verify the loan’s legitimacy. […]