Nadeem Malik of Diamond Parcel Service Banned for 7 Years for Bounce Back Loan Misuse
BBL Blaggers
Paul Charles Kavanagh of Elite Commando Fitness and Knives Down Gloves Up Ltd Banned for 11 Years for Falsifying Turnover to Secure £88,000 in Lloyds Bank Bounce Back Loans
Paul Charles Kavanagh, director of two companies, faces an 11-year ban for overstating turnover to secure a £38,000 and a £50,000 Bounce Back Loan from Lloyds Bank. […]
BBL Blaggers
11-Year Ban for Director’s Ineligible £50k Bounce Back Loan Misuse
A director who secured a £50,000 HSBC Bounce Back Loan for a non-trading company with zero turnover, then used it personally, faces an 11-year ban. Learn why liquidators won’t pursue her assetless estate. […]
BBL Blaggers
Mohamed El Hadi Bey, Director of 24/7 Facilities Management Service Limited, Begins 10-Year Ban for Overstating Turnover to Secure £49,800 Metro Bank Bounce Back Loan
Directors who dissolved companies to avoid Bounce Back Loan repayments face Insolvency Service bans. […]