Ghulam Fatima Butt, Director of S & F Sales Ltd, Banned for 9 Years for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan
BBL Blaggers
Director Banned for 10 Years for Overstating Turnover to Secure £50,000 Metro Bank Bounce Back Loan and Misusing Cash Withdrawals
A director has been disqualified for 10 years after exaggerating his company’s turnover to obtain a £50,000 Metro Bank Bounce Back Loan and withdrawing a significant portion in cash for personal benefit. […]
BBL Blaggers
Glasgow Director Banned for 9 Years for Bounce Back Loan and HMRC Violations
A Glasgow director has been banned for 9 years for inflating turnover to secure a £50,000 Bounce Back Loan and owing HMRC, reflecting multiple financial violations and regulatory penalties. […]
BBL Blaggers
Margate Sole Trader Banned for 11 Years for Misusing £30,000 Bounce Back Loan
A Margate sole trader faces an 11-year Bankruptcy Restrictions Order for securing a £30,000 Bounce Back Loan, gambling away £14,063, and repaying personal loans, violating loan scheme rules. […]