Director Faces 11-Year Ban for Securing Santander Bounce Back Loan with Dormant Accounts and Misusing Funds
BBL Blaggers
Director Nailed with a 5-Year Ban for Pocketing Starling BBL and Leaving It Unpaid
A director’s banned 5 years for keeping a Starling BBL and not paying it back. Dig into his selfish stunt! […]
BBL Blaggers
Director Banned for 5 Years for Bounce Back Loan Misuse and HMRC Debt
A director faces a 5-year ban for transferring a £50,000 Lloyd’s Bank Bounce Back Loan to a connected company and failing to pay HMRC, reflecting financial mismanagement. […]
BBL Blaggers
Majid Habib, Director of Netsys Ltd, Banned for 10 Years for Misrepresenting Turnover to Secure £49,000 Barclays Bounce Back Loan
Majid Habib, director of Netsys Ltd, faces a 10-year ban for exaggerating turnover to secure a £49,000 Barclays Bounce Back Loan. The liquidator noted little hope of recovery, highlighting misuse of pandemic relief funds. […]