Director Banned for 10 Years for Overstating Turnover to Secure £50,000 Santander Bounce Back Loan, Recovery Abandoned
BBL Blaggers
Director Banned for 8 Years for Misusing Lloyds Bank Coronavirus Business Interruption Loan for Personal Benefit
A director has been disqualified for eight years after using funds from a Lloyds Bank Coronavirus Business Interruption Loan for personal benefit, rather than business purposes. […]
BBL Blaggers
10-Year Ban for Pizza Takeaway Director Misusing £50k Barclays Loan
A pizza takeaway director overstated turnover to secure a £50,000 Barclays Bounce Back Loan, left £44,000 unpaid, and now faces a 10-year ban. Read about this financial misconduct. […]
BBL Blaggers
Muhammad Anas, Director of TAA Clerical Services Limited, Banned for 6 Years for Overstating Turnover and Transferring £50,000 Bounce Back Loan
Muhammad Anas’ six-year ban stems from exaggerating turnover to secure a £50,000 Bounce Back Loan, then transferring it to an unknown company. […]