Co-Directors Banned for 6 Years for Misusing Lloyds Bank Bounce Back Loan for Non-Business Purposes
BBL Blaggers
Director Banned for 6 Years for Misusing Metro Bank Bounce Back Loan for Non-Business Purposes
A director has been disqualified for six years after failing to use a Metro Bank Bounce Back Loan for the benefit of his business, instead spending it on other purposes. […]
BBL Blaggers
Ali Yasin Gurbe of Sahal Ltd Banned for 7 Years for Failing to Provide Records for Lloyds Bank Bounce Back Loan, Obscuring Legitimacy
Ali Yasin Gurbe, director of Sahal Ltd, faces a seven-year ban for not providing accounting records to the liquidator, preventing verification of the legitimacy and usage of a Lloyds Bank Bounce Back Loan. […]
BBL Blaggers
Crime Gang Clobbered for Stealing Millions in BBLs with Metro Bank in the Crosshairs
A crime gang’s been busted for nicking millions in Metro Bank BBLs, with the NCA on their tail. Dive into the heist!
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