Director Banned for 6 Years for Bounce Back Loan Misuse and Company Dissolution
BBL Blaggers
Umair Masood, Director of Excel Cars (Yorkshire) Limited, Banned for 10 Years for Overstating Turnover to Secure £50,000 Santander Bounce Back Loan
Umair Masood’s 10-year ban follows a false claim of £200,000 turnover to secure a £50,000 Santander Bounce Back Loan, when actual turnover was just £17,687. […]
BBL Blaggers
Director Banned for 10 Years for Falsifying Turnover to Secure £40,000 Lloyds Bank Bounce Back Loan and Withholding Records
A director faces a 10-year ban after exaggerating his business turnover to obtain a £40,000 Lloyds Bank Bounce Back Loan and failing to provide the liquidator with records to show its usage. […]
BBL Blaggers
10-Year Ban for Director Who Secured Two £50k BBLs for One Firm
A director’s ploy to grab £50k Bounce Back Loans from Tide and NatWest for a single business, left unpaid at liquidation, earned a 10-year ban. Dive into her story. […]