Nassar Ali of AHNA Limited Banned for 8 Years for Falsely Claiming £200,000 Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan
BBL Blaggers
Robert David Ryce, Director of Track 4 Safety Ltd, Faces 11-Year Ban for Fraudulently Obtaining Santander Bounce Back Loan and Top-Up for Non-Trading Company
The Insolvency Service has disqualified directors for using Bounce Back Loans to settle personal obligations. […]
BBL Blaggers
Director Banned for 10 Years for Using £50,000 Santander Bounce Back Loan for Personal Property Investment
A director’s 10-year disqualification follows the misuse of a £50,000 Santander Bounce Back Loan for a personal property investment, neglecting the financial needs of her company. […]
BBL Blaggers
Sebastian Mierzwa, Director of Paullo Ltd, Receives 10-Year Ban for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan
Sebastian Mierzwa, director of Paullo Ltd, faces a 10-year ban, for exaggerating turnover to obtain a £50,000 Barclays Bounce Back Loan. The disqualification reflects a serious breach of the loan scheme’s terms uncovered during an investigation. […]