Mark Stevely of MS Construction Group Banned for 7 Years for Concealing Bounce Back Loan Use
BBL Blaggers
9-Year Ban for Director Securing Oversized £50k Barclays Loan
A director who overstated turnover to secure a £50,000 Barclays Bounce Back Loan, £17,379 above entitlement, faces a 9-year ban starting today. Dive into this financial overreach. […]
BBL Blaggers
Muhammad Anas, Director of TAA Clerical Services Limited, Banned for 6 Years for Overstating Turnover and Transferring £50,000 Bounce Back Loan
Muhammad Anas’ six-year ban stems from exaggerating turnover to secure a £50,000 Bounce Back Loan, then transferring it to an unknown company. […]
BBL Blaggers
Construction Director Banned for 9 Years for Misusing CBILS Funds
A construction company director faces a 9-year ban for misusing funds from a Coronavirus Business Interruption Loan Scheme (CBILS) for personal benefit, violating the terms of the government’s financial support program. […]