David Westland, Director of The Star Inn (Management) Limited, Banned for 4 Years for Bounce Back Loan and HMRC Misconduct
BBL Blaggers
Director Receives 7-Year Ban for Withholding Records After Winding-Up, Obscuring £50,000 Bounce Back Loan Use
A director’s seven-year ban follows withholding records after a court-ordered winding-up, leaving liquidators unable to verify a £50,000 Bounce Back Loan’s use. […]
BBL Blaggers
Derby and Walthamstow Sole Traders Receive 7 and 10-Year Bankruptcy Restrictions Orders for Overstating Turnover to Secure Bounce Back Loans
Sole traders from Derby and Walthamstow face 7 and 10-year Bankruptcy Restrictions Orders for exaggerating turnover to secure £30,000 and £40,000 Bounce Back Loans. […]
BBL Blaggers
Mohammed Rabiul Awal, Jeera Spice Director, Banned for 10 Years Over Inflated Turnover Claims for £50k Loan
Mohammed Rabiul Awal, director of Jeera Spice Ltd, faces a 10-year directorship ban starting today, Bank Holiday Monday, for falsifying company turnover figures to secure a £50,000 Bounce Back Loan from Lloyds Bank. […]