11-Year Ban for Director Who Fraudulently Secured £100k in BBLs from NatWest and Barclays
BBL Blaggers
Ali Yasin Gurbe of Sahal Ltd Banned for 7 Years for Failing to Provide Records for Lloyds Bank Bounce Back Loan, Obscuring Legitimacy
Ali Yasin Gurbe, director of Sahal Ltd, faces a seven-year ban for not providing accounting records to the liquidator, preventing verification of the legitimacy and usage of a Lloyds Bank Bounce Back Loan. […]
BBL Blaggers
10-Year Ban for Brentwood Director’s £50k Bounce Back Loan Theft
A Brentwood director who blagged a £50,000 HSBC Bounce Back Loan and pocketed it faces a 10-year ban. Discover how this blatant misuse was uncovered during liquidation. […]
BBL Blaggers
Nelson Director Banned for 8 Years for Overstating Turnover to Secure £50,000 Santander Bounce Back Loan
A Nelson director’s eight-year ban follows exaggerated turnover claims to secure a £50,000 Santander Bounce Back Loan, most of which remained unpaid. […]