9-Year Ban for Director Misusing £20k Barclays Loan for Non-Trading Firm
BBL Blaggers
6-Year Ban for Loughborough Director’s £20k NatWest BBL Fraud
Repaying just over £1k of a £20k NatWest BBL secured through turnover lies earned a Loughborough director a 6-year ban. Read about this partial repayment failure. […]
BBL Blaggers
Umare Malik, Director of Auto Motion Peterborough Ltd, Faces 12-Year Ban for Fraudulently Obtaining Three £50,000 Bounce Back Loans After Securing £90,000 CBILS Loan
The Insolvency Service’s efforts have disqualified directors for diverting Bounce Back Loans abroad. […]
BBL Blaggers
11-Year Ban for Director Misusing Two Barclays Loans After Inflating Turnover
A director overstated turnover to secure two Barclays Bounce Back Loans, transferred one to himself, and left both unpaid, earning an 11-year ban. Learn about this double loan scandal. […]