Diane Sharon Hannaway, Director of DSH Socialcare Limited, Banned for 9 Years for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan
BBL Blaggers
10-Year Ban for Director’s £50k NatWest BBL Crypto Misadventure
A director who secured a £50k NatWest BBL for a newly formed company and sank it into crypto investments faces a 10-year ban. Discover this risky financial detour. […]
BBL Blaggers
Faheem Ahmed Banned for 10 Years for Blagging a £48,750 Metro Bank BBL
Faheem Ahmed, director of T K International 1 Ltd, faces a 10-year directorship ban starting July 1, 2025, after over-estimating his company’s turnover to secure a £48,750 Bounce Back Loan from Metro Bank, despite being permitted to estimate turnover. […]
BBL Blaggers
Director Banned for 8 Years for Misrepresenting Turnover to Secure £50,000 Santander Bounce Back Loan
A director has been banned for eight years for exaggerating turnover to secure a £50,000 Santander Bounce Back Loan, which remained unpaid at liquidation. The disqualification reflects misuse of government-backed funds. […]