Ejaz Ahmed, Director of AA Peri Peri Limited, Faces 6-Year Ban for Transferring £50,000 Santander Bounce Back Loan to Himself
BBL Blaggers
Hounslow Director Smacked with New Year’s Ban for Blagging Starling and Clydesdale BBLs
A Hounslow director’s banned from New Year’s for nabbing Starling and Clydesdale BBLs by fudging turnover. See his festive blag […]
BBL Blaggers
Director Banned for 10 and Sole Traders Get an 11 Year Bankruptcy Restrictions Order for Misrepresenting Turnover to Secure Two Bounce Back Loans
A director faces a 10-year ban for exaggerating turnover to secure two Bounce Back Loans. The disqualification, following insolvency proceedings, underscores multiple violations of the government-backed loan scheme. […]
BBL Blaggers
Director Receives 12-Year Ban for Securing Three Ineligible Bounce Back Loans and Misusing Funds
A director faces a 12-year ban for securing three Bounce Back Loans for newly formed, ineligible companies and using the funds to buy property. The loans, unpaid at liquidation, led to the disqualification for severe financial misconduct. […]