11-Year Ban for Director Who Secured Dual HSBC and NatWest BBLs for One Firm
BBL Blaggers
13-Year Ban for Pakistani Director Misusing 11 Barclays Loans and Investors
Khalid Iqbal Bhatti faces a 13-year ban for defrauding investors and securing 11 Barclays Bounce Back Loans through misconduct. Uncover the scale of this international fraud case. […]
BBL Blaggers
Rhys Edward Quick, Director of R & P Truck Cleaning Limited, Receives 6-Year Ban on May 2, 2025, Following HMRC Company Wind-Up and £50,000 BBL Misuse
HMRC wound up the company and investigations revealed that Quick transferred the majority of a £50,000 Bounce Back Loan (BBL), intended to support the business during the pandemic, to a connected party […]
BBL Blaggers
Jamie Rowatt, KR Clyde Valley Ltd Director, Faces 11-Year Ban Starting June 19, 2025, Over Misuse of £50,000 Bounce Back Loan
Jamie Rowatt, the director of KR Clyde Valley Ltd, begins an 11-year disqualification today, June 19, 2025, following his misuse of a £50,000 Lloyds Bank Bounce Back Loan.