London High Court Orders Spain-Based Director Joseph Harrison to Repay £38,295 for Fraudulent BBL and Imposes 12-Year Directorship Ban
BBL Blaggers
11-Year Ban for Director Misusing £50k Barclays Loan After Inflating Turnover
By exaggerating turnover to secure a £50,000 Barclays Bounce Back Loan and using it for personal gain, a director now faces an 11-year ban. Read about this blatant misuse of funds. […]
BBL Blaggers
Imran Mohammed Hanif, Director of Imran & Hanif Planning & Design Limited, Banned for 10 Years for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan
Imran Mohammed Hanif, director of Imran & Hanif Planning & Design Limited, faces a 10-year ban for exaggerating turnover to secure a £50,000 Barclays Bounce Back Loan, when entitled to only £7,230. The ban highlights financial misconduct. […]
BBL Blaggers
Director Banned for 6 Years for Failing to Account for £25,000 Lloyds Bounce Back Loan and Proceeds from Vehicle Sale
A director has been disqualified for six years after failing to clarify whether a £25,000 Lloyds Bank Bounce Back Loan was used for his company’s benefit or where funds from a Toyota SG Cruiser sold in Romania went. […]