Director Banned for 6 Years for Bounce Back Loan Misuse and Company Dissolution
BBL Blaggers
Rochester Director Banned for 10 Years on Boxing Day for Falsifying Turnover to Secure Lloyds Bank Bounce Back Loan
A Rochester-based director faces a 10-year ban, starting on Boxing Day, after overstating his company’s turnover to obtain a Lloyds Bank Bounce Back Loan. […]
BBL Blaggers
Asim Mahmood, Director of Gulzar Trade Limited, Banned for 11 Years Starting July 15, 2025, for Blagging and Misusing £50,000 Barclays Bounce Back Loan
Asim Mahmood, director of Gulzar Trade Limited, has been banned from acting as a company director for 11 years, effective July 15, 2025, after fraudulently obtaining a £50,000 Barclays Bounce Back Loan. When questioned about the funds, Mahmood admitted to withdrawing the money for personal use, leading to the lengthy ban for breaching director duties and misusing government-backed financial support intended for business recovery. […]
BBL Blaggers
7-Year Ban for Director’s Ineligible £50k NatWest BBL Cash Withdrawals
A director’s £50k NatWest BBL for an ineligible new company, withdrawn via ATMs, led to a 7-year ban. Explore this bold ineligibility scam. […]