10-Year Ban for Ilford Director Misusing £50k Barclays Loan
BBL Blaggers
7-Year Ban for Director Misusing £37.1k of Barclays Loan, Buys Back Assets
A director who misused £37,100 of a £50,000 Barclays Bounce Back Loan and bought back undeclared assets for £400 faces a 7-year ban. Learn about this case of partial recovery. […]
BBL Blaggers
Mohammed Halal Khan Whacked with a 6-Year Ban for Dodging Records on a £30,000 TSB Loan and Leaving Tax Questions Hanging
Mohammed Halal Khan’s banned 6 years for hiding records on a £30,000 TSB loan, leaving liquidators clueless. Get the skinny on his ban! […]
BBL Blaggers
Rhys Edward Quick, Director of R & P Truck Cleaning Limited, Receives 6-Year Ban on May 2, 2025, Following HMRC Company Wind-Up and £50,000 BBL Misuse
HMRC wound up the company and investigations revealed that Quick transferred the majority of a £50,000 Bounce Back Loan (BBL), intended to support the business during the pandemic, to a connected party […]