Director Banned for 7 Years for Misconduct Involving HSBC Coronavirus Business Interruption Loan
BBL Blaggers
Director Banned for 10 Years for Overstating Turnover in Bounce Back Loan Application
A director has been banned for 10 years for overstating turnover to secure a Bounce Back Loan, leaving it unpaid at liquidation, reflecting fraudulent financial practices. […]
BBL Blaggers
Qaiser Ali, Director of QS Management Consultancy Limited, Receives 10-Year Ban for Securing Two £50,000 Barclays Bounce Back Loans
Qaiser Ali, director of QS Management Consultancy Limited, has been banned for 10 years for securing two £50,000 Barclays Bounce Back Loans. The company was wound up in the High Court, and debt collectors opted not to pursue bankruptcy. […]
BBL Blaggers
Sutton Coldfield Director Banned for 11 Years on New Year’s Day for Falsifying Turnover and Failing to Account for £50,000 Lloyds Bank Bounce Back Loan
A Sutton Coldfield director faces an 11-year ban, starting New Year’s Day, after overstating her turnover to obtain a £50,000 Lloyds Bank Bounce Back Loan, failing to provide records, and not repaying it after securing a £250,000 CBILS. […]