Director Banned for 6 Years for Misusing £15,000 Metro Bank Bounce Back Loan for Self-Payments, Detrimental to Creditors
BBL Blaggers
Syed Mahmood Ahmad, Heavens Above International Limited Director, Disqualified for 9 Years for Obtaining £50,000 Starling Bank Bounce Back Loan for a Dormant Company
Directors who applied for Bounce Back Loans despite insolvency face disqualification for breaching fiduciary responsibilities. […]
BBL Blaggers
Three Directors Walloped with 6 and 10-Year Bans for Dodgy Records and Over-Egging Turnover for BBLs
Three directors got 6 and 10-year bans for hiding records and fudging turnover to grab BBLs. Uncover their scams! […]
BBL Blaggers
7-Year Ban for Director Who Diverted NatWest BBL to Personal Use
Pocketing most of a NatWest Bounce Back Loan for himself earned a director a 7-year ban, deemed lenient by some. Explore how this misuse was uncovered during liquidation. […]