Ehsan Ullah Tahir of Ambassador Sourcing Limited Banned for 10 Years for Overstating Turnover to Secure £50,000 NatWest Bounce Back Loan
BBL Blaggers
Ali Samli, Director of S2 Drinks Limited, Begins 7-Year Ban for Inflating Turnover by Nearly 11 Times to Secure Barclays Bounce Back Loan
Misusing Bounce Back Loans for luxury purchases has led to directors facing disqualification and fines. […]
BBL Blaggers
Sheffield Director Banned for 10 Years for Illegally Obtaining and Defaulting on Dual Bounce Back Loans from Barclays and NatWest
A Sheffield director has been disqualified for 10 years after fraudulently securing two Bounce Back Loans—one from Barclays and one from NatWest—for his single company, despite rules allowing only one loan. […]
BBL Blaggers
Director Banned for 8 Years for Misusing Lloyds Bank Coronavirus Business Interruption Loan for Personal Benefit
A director has been disqualified for eight years after using funds from a Lloyds Bank Coronavirus Business Interruption Loan for personal benefit, rather than business purposes. […]