6-Year Ban for Taiwan-Based Director’s Personal Use of £50k NatWest BBL
BBL Blaggers
Co-Directors Banned for 6 Years for Failing to Repay Bounce Back Loan After CBILS
Two co-directors face 6-year bans for not repaying a £50,000 Bounce Back Loan after securing a £250,000 CBILS loan, violating the terms of both government schemes. […]
BBL Blaggers
Indian Restaurant Director Banned for 7 Years for Using Bounce Back Loan for Personal Benefit
An Indian restaurant director has been banned for 7 years for transferring most of a Bounce Back Loan to personal accounts after HMRC wound up the company for unpaid taxes. The misuse of funds led to regulatory penalties. […]
BBL Blaggers
Director Sentenced for Spending Bounce Back Loans on Jewellery
Sehrish Yasmin was given a 10-month suspended sentence for fraudulently obtaining two Bounce Back Loans and splurging on jewellery in Birmingham. […]