Director Banned for Misusing Three £50,000 Bounce Back Loans from Yorkshire Bank and Metro Bank for Personal Gain, Including Rolex Purchase
BBL Blaggers
Super Laundry Ltd Directors William Ray and Lazaros Dallas Hit with 3-Year Bans for Trading to the Detriment of HMRC Which Also Resulted in an Unpaid Barclays BBL
William Ray and Lazaros Dallas, directors of Super Laundry Ltd, have each received a three-year directorship ban for trading to the detriment of HM Revenue & Customs (HMRC).
BBL Blaggers
Lawrence Carter, Muhammad Nizam Uddin, and Khuram Iqbal, Sole Traders, Receive Bankruptcy Restrictions Orders for Fraudulently Obtaining BBLs
The Insolvency Service’s crackdown has disqualified directors for funnelling Bounce Back Loans to offshore accounts. […]
BBL Blaggers
Dean John Olley, Director of Image Joinery Ltd, Banned for 10 Years for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan
Dean John Olley, director of Image Joinery Ltd, has been banned for 10 years for claiming a £580,000 turnover, despite dormant accounts, to secure a £50,000 Barclays Bounce Back Loan. The ban, starting 22 November 2024, reflects severe financial misconduct. […]