Director Smacked with a 6-Year Ban for Dodgy Dividends from £50k Starling BBL
BBL Blaggers
Autospa (Slough) Director Bahroz Hussein Hamza Banned for 7 Years Over £50,000 Metro Bank Bounce Back Loan Misuse
Bahroz Hussein Hamza, director of Autospa (Slough) Limited, has been disqualified for seven years after failing to account for a £50,000 Bounce Back Loan from Metro Bank and £18,490.57 in Coronavirus Job Retention Scheme funds. […]
BBL Blaggers
Nichola Tracey Johnson, Director of Igloo Street Ltd, Faces 8-Year Ban for Fraudulently Obtaining Two £50,000 Lloyds Bank Bounce Back Loans
The Insolvency Service has disqualified directors for channelling Bounce Back Loans to personal investments. […]
BBL Blaggers
Abacus Management Solutions Limited Director Khushbinder Abhol Starts 8 and a Half Year Ban for Starling Bank Bounce Back Loan Misuse
Bounce Back Loan funds misused for personal wealth have led to directors facing bans. […]