Azizullrahman Akbari, Director of New Watan Bakery Ltd, Starts 10-Year Ban for Overstating Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan
BBL Blaggers
Ali Yasin Gurbe of Sahal Ltd Banned for 7 Years for Failing to Provide Records for Lloyds Bank Bounce Back Loan, Obscuring Legitimacy
Ali Yasin Gurbe, director of Sahal Ltd, faces a seven-year ban for not providing accounting records to the liquidator, preventing verification of the legitimacy and usage of a Lloyds Bank Bounce Back Loan. […]
BBL Blaggers
4-Year Ban for Director’s £70k Bounce Back Loan Misuse
A director who diverted a £70,000 HSBC Coronavirus Business Interruption Bounce Back Loan for personal gain now faces a 4-year ban. Find out how this misuse violated Bounce Back Loan rules and harmed the business. […]
BBL Blaggers
Suzanne Marjory Currie, Director of Newfound Project Services Limited, Banned for 4.5 Years for Transferring Bounce Back Loan and Top-Up to Herself
Suzanne Marjory Currie’s 4.5-year ban stems from transferring most of a Bounce Back Loan and top-up to herself, neglecting her company’s financial needs. […]