Naser Moshfeqh, Director of Westend Traders Limited, Banned for 11 Years for Securing Second Bounce Back Loan
BBL Blaggers
10-Year Ban for Director’s Dual NatWest and Metro Bank BBL Scam
Securing two Bounce Back Loans from NatWest and Metro Bank for one business earned a director a 10-year ban. Dive into the details of this double-loan fraud. […]
BBL Blaggers
Director Banned for 5 Years for Misusing £18,000 Lloyds Bank Bounce Back Loan for Personal Benefit, Including Motorbike Purchase
A director has been disqualified for five years after using an £18,000 Lloyds Bank Bounce Back Loan for personal benefit, including buying a motorbike, leaving his business with just £0.01 in assets. […]
BBL Blaggers
4-Year Ban for Director Leaving £50k Barclays Loan Unpaid and Harming HMRC
A director who traded to HMRC’s detriment and failed to repay a £50,000 Barclays Bounce Back Loan has been banned for 4 years. Explore the consequences of this dual misconduct. […]