Asma Nadim, Director of IFS Trading Limited, Receives 11-Year Ban for Significantly Overstating Turnover to Secure £50,000 Bounce Back Loan
Forced Liquidation
Exposed – Key Warning Signs (Including Real-Life Cases) Lenders Scrutinize Before Targeting Bounce Back Loan Defaulting Limited Companies for High Court Winding-Up, and the Consequences That Follow
Uncover the red flags lenders use to target defaulting Bounce Back Loan companies for High Court wind-ups, with real cases and their fallout revealed. […]
BBL Blaggers
11-Year Ban for London Director’s £50k NatWest BBL Fraud on Dormant Firm
A London director’s claim of a £50k NatWest BBL for a dormant, zero-turnover company led to an 11-year ban. Read how this blatant fraud was uncovered. […]
BBL Blaggers
Jill Elaine Manders, Director of Gem Renovations Limited, Receives 9-Year Ban for Overstating Turnover to Secure £50,000 Lloyds Bounce Back Loan
The Insolvency Service’s efforts have banned directors for using Bounce Back Loans for unauthorized purposes. […]