Muhammad Rashid Muneer, Director of RM Business Consultants (UK) Limited, Receives 10-Year Ban for Misrepresenting Turnover to Secure Barclays Bounce Back Loan
BBL Blaggers
Muhammad Hayat, Director of Burgers Plus Ltd, Receives 9-Year Ban for Overstating Turnover and Transferring £50,000 Metro Bank Bounce Back Loan to Associates
Directors who applied for Bounce Back Loans for fictitious firms face disqualification for fraud. […]
BBL Blaggers
6-Year Ban for Director Using £30k Barclays Loan for Personal Forex Trading
A director admitted to securing a £30,000 Barclays Bounce Back Loan solely to fund his personal forex trading, leading to a 6-year ban. Uncover the misuse that triggered this penalty. […]
BBL Blaggers
Director Banned for 5 Years for Misusing £40,000 Santander Bounce Back Loan
A director faces a five-year ban for securing a £40,000 Santander Bounce Back Loan and transferring it to himself, not using it for business benefit. The disqualification underscores misuse of pandemic relief funds. […]