Barnsley Director Banned for 7 Years for Using Santander Bounce Back Loan for Personal Benefit
BBL Blaggers
Director Banned for 7 Years for Bounce Back Loan Misuse
A director has been banned for 7 years for misusing a Bounce Back Loan, with liquidators unable to verify its use due to the director’s absence, highlighting financial misconduct. […]
BBL Blaggers
Syed Mahmood Ahmad, Heavens Above International Limited Director, Disqualified for 9 Years for Obtaining £50,000 Starling Bank Bounce Back Loan for a Dormant Company
Directors who applied for Bounce Back Loans despite insolvency face disqualification for breaching fiduciary responsibilities. […]
BBL Blaggers
Robert James Smith of Grand Slam Search Limited Faces 11-Year Ban Starting Today, June 25, 2025, for Blagging and Misusing £50,000 NatWest Bounce Back Loan
Robert James Smith, director of Grand Slam Search Limited, has been disqualified from holding a directorship for 11 years, effective from today, June 25, 2025. The ban stems from his fraudulent acquisition of a £50,000 Bounce Back Loan from NatWest, where he exaggerated his company’s turnover and failed to demonstrate that the funds were used for legitimate business purposes. […]