Muhammad Anas, Director of TAA Clerical Services Limited, Banned for 6 Years for Overstating Turnover and Transferring £50,000 Bounce Back Loan
BBL Blaggers
Allison Maggs, Director of Doors Warehouse Wales Limited, Faces 10-Year Ban for Fraudulently Obtaining Two £50,000 Bounce Back Loans
The Insolvency Service has disqualified directors for diverting Bounce Back Loans to personal ventures. […]
BBL Blaggers
Director Smacked with a 10-Year Ban for Blagging £100k Metro and Starling BBLs for Non-Trading Firm
A director’s banned 10 years for nabbing £100k from Metro and Starling for a firm with no turnover. See his scam! […]
BBL Blaggers
Director Banned for 5 Years for Using Santander Bounce Back Loan to Boost Pension
A director faces a five-year ban for using a Santander Bounce Back Loan to boost her pension pot, leaving it unpaid at liquidation. The disqualification highlights misuse of funds intended for business support. […]