Mohammed Jahangir Alam, Director of Spice Fusion Restaurant, Faces 10-Year Ban for Overstating Turnover and Withholding Records for £50,000 Santander Bounce Back Loan
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. […]
BBL Blaggers
Maryam Sabir, Director of Maryam Kauser Limited, Banned for 5 Years for Withholding Accounts, Obscuring £10,000 Santander Bounce Back Loan Use
Maryam Sabir’s five-year ban results from failing to provide accounts, leaving liquidators unable to verify the use of a £10,000 Santander Bounce Back Loan. […]
BBL Blaggers
Director Banned for 5 Years for HMRC Detriment and Bounce Back Loan Loss
A director faces a 5-year ban for trading to the detriment of HMRC, resulting in an unpaid Bounce Back Loan, reflecting financial mismanagement uncovered during company liquidation. […]