Mahmmed Abdul Hay of I-Naga Coney Hall Limited Receives 6-Year Ban for Failing to Account for £50,000 NatWest Bounce Back Loan
BBL Blaggers
Muqiang Jiang, Director of New Fortune Kent Ltd, Faces 8-Year Ban for Securing Second £25,000 Bounce Back Loan
Muqiang Jiang’s eight-year ban results from securing a second £25,000 Bounce Back Loan after obtaining a £50,000 loan, violating scheme rules. […]
Special Reports
Insolvency Service Confirms BEIS’s Odd Rule Under Kwasi Kwarteng: 8-Year Ban for Overstating BBL Turnover by Over 25% of Allowed 25% During Insolvency
BEIS’s strange rule, backed by Kwasi Kwarteng, slaps 8-year bans on directors for exaggerating BBL turnover during insolvency. We dissect this bizarre policy. […]
BBL Blaggers
Director Nailed with an 11-Year Ban for Using Starling BBL to Pay Personal BBLs for Dormant Firm
A director’s banned 11 years for using a Starling BBL to clear personal debts for a dead firm. Check his scam! […]