HMRC Evidence Leads to 11-Year Ban for Director Overstating Turnover to Obtain £50,000 Santander Bounce Back Loan
BBL Blaggers
5-Year Ban for Director’s Personal Use of £20k NatWest BBL on Car Purchase
Spending a £20k NatWest BBL on a car and personal transfers instead of business needs cost a director 5 years. Discover the details of this financial misstep. […]
BBL Blaggers
6-Year Ban for Watton Director’s Missing Bounce Back Loan Records
A Watton on Stone director who failed to provide accounting records for an HSBC Bounce Back Loan, now claimed via government guarantee, faces a 6-year ban. Explore why this evasion led to a lighter penalty. […]
BBL Blaggers
Nassar Ali of AHNA Limited Banned for 8 Years for Falsely Claiming £200,000 Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan
Nassar Ali, director of AHNA Limited, faces an eight-year ban after claiming a £200,000 turnover, when it was £4,830.55, to obtain a £50,000 Lloyds Bank Bounce Back Loan. […]