10-Year Ban and £20k Settlement for Liverpool Director’s Bounce Back Loan Fraud
BBL Blaggers
4-Year Ban for Director Leaving £50k Barclays Loan Unpaid and Harming HMRC
A director who traded to HMRC’s detriment and failed to repay a £50,000 Barclays Bounce Back Loan has been banned for 4 years. Explore the consequences of this dual misconduct. […]
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
Mohammed Saifur Rahman of Ecotronik Ltd Receives 5-Year Ban for Misusing £25,000 NatWest Bounce Back Loan in Cryptocurrency Investment
Mohammed Saifur Rahman, director of Ecotronik Ltd, has been banned for five years after investing his company’s £25,000 NatWest Bounce Back Loan in cryptocurrency, losing most of the funds. […]