6-Year Ban for Director Using Barclays Loan to Clear Personal Credit Card
BBL Blaggers
Director Banned for 10 Years for Overstating Turnover to Secure Metro Bank Bounce Back Loan, Exposed by Insolvency
A company director faces a 10-year ban after pursuing insolvency, which revealed he overstated his business turnover to obtain a Metro Bank Bounce Back Loan. […]
BBL Blaggers
9-Year Ban for Director’s Post-Cutoff Bounce Back Loan Fraud
A director who obtained a Bounce Back Loan for a non-trading company incorporated after the scheme’s cutoff date, leaving it unpaid, now faces a 9-year ban. Uncover how HSBC missed this ineligible application. […]
BBL Blaggers
Ahamad Muzafar, Director of CFC Foods Limited, Faces 10-Year Ban for Overstating Turnover and Transferring Santander Bounce Back Loan Funds
Ahamad Muzafar’s 10-year ban stems from inflating turnover to secure a Santander Bounce Back Loan, then transferring most funds to himself, neglecting business needs. […]