Azmat Ali, Director of G.A. International Limited, Receives 6-Year Ban for Misusing Bounce Back Loan After HMRC Winding-Up
BBL Blaggers
Director Banned for 12 Years for Concealing Second Bounce Back Loan
A director faces a 12-year ban for securing two £50,000 Bounce Back Loans for a single company and not disclosing the second to the liquidator, reflecting severe loan scheme abuse. […]
BBL Blaggers
Director Banned for 11 Years for Over-Estimating Turnover
A director faces an 11-year ban for over-estimating turnover to secure a Bounce Back Loan, far exceeding the allowable 25% margin, resulting in severe regulatory consequences. […]
BBL Blaggers
6-Year Ban for Director’s Personal Use of £27.5k Bounce Back Loan
A company director who diverted a £27,500 HSBC Bounce Back Loan for personal gain now faces a 6-year ban after his business went insolvent. Learn how this misuse led to a costly government guarantee claim. […]