Hannah Lucy Walker of Sheffield Handed 12-Year Bankruptcy Restrictions Order for Fraudulently Obtaining Two Bounce Back Loans Worth £98,000
BBL Blaggers
Bans for Directors’ NatWest Turnover Fraud and Barclays BBL Record Failure
One director fudged turnover for a NatWest BBL, another hid Barclays BBL records—both now face bans. Uncover the distinct misdeeds that led to their disqualifications. […]
BBL Blaggers
Kuen Yiu To, Director of Emma Claire Bridal Limited, Starts 9-Year Ban for Overstating Turnover to Secure £50,000 Metro Bank Bounce Back Loan
The Insolvency Service’s probes have led to bans for directors misusing Bounce Back Loans for non-business ventures. […]
BBL Blaggers
Umare Malik, Director of Auto Motion Peterborough Ltd, Faces 12-Year Ban for Fraudulently Obtaining Three £50,000 Bounce Back Loans After Securing £90,000 CBILS Loan
The Insolvency Service’s efforts have disqualified directors for diverting Bounce Back Loans abroad. […]