
Muhammad Anas, Director of TAA Clerical Services Limited, Banned for 6 Years for Overstating Turnover and Transferring £50,000 Bounce Back Loan

A Slough director faces an 11-year ban for claiming a £197,000 turnover, when it was zero, to secure a Bounce Back Loan, transferring the funds, and dissolving the company, prompting regulatory action. […]
A director’s jailed 8 months for fudging turnover to grab a BBL and dissolving his firm the next day. Check out his bold move! […]
A Morecambe director, deemed “very uncooperative” by Lord Agnew’s bounty hunters, faces an 11-year ban after Barclays wound up her company for a misused Bounce Back Loan. Read more. […]
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