Director Banned for 11 Years for Bounce Back Loan Fraud and Company Dissolution
BBL Blaggers
Sohail Butt of Brooks-VIP Ltd Banned for 9 Years for Falsifying Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan
Sohail Butt, director of Brooks-VIP Ltd, faces a nine-year ban after overstating his company’s turnover to obtain a £50,000 Lloyds Bank Bounce Back Loan. […]
BBL Blaggers
Barbershop Director Banned for 11 Years for Falsifying Turnover to Secure Three £50,000 Lloyds Bank Bounce Back Loans
A director of three barbershops faces an 11-year ban after overstating the turnover of each to obtain three £50,000 Lloyds Bank Bounce Back Loans. His offer to repay £9,000 over three years was deemed uneconomical by the liquidator, leading to a severe disqualification. […]
BBL Blaggers
Director Banned 6 Years for Concealing £50k NatWest BBL Records in Insolvency
A director’s secrecy over a £50k NatWest Bounce Back Loan during insolvency led to a 6-year ban. Find out how their obstruction stonewalled the liquidator’s investigation. […]