Nasima Munna, Director of Bilash Of Grays Ltd, Receives 10-Year Ban for Misrepresenting Turnover and Misusing £50,000 Barclays Bounce Back Loan
BBL Blaggers
Director Banned for 8 Years for Overstating Turnover to Secure Lloyds Bank Bounce Back Loan and Misusing Funds
A director faces an eight-year ban after exaggerating his business turnover to obtain a Lloyds Bank Bounce Back Loan, providing no evidence of its use for business benefit, and leaving it unpaid at liquidation. […]
BBL Blaggers
Director Banned for 7 Years for Misusing £44,500 of £50,000 Metro Bank Bounce Back Loan Transferred to Personal Account
A company director faces a seven-year ban after transferring £44,500 of a £50,000 Metro Bank Bounce Back Loan to his personal account without explaining its use for the company’s benefit. […]
BBL Blaggers
Mohammed Moshiur Rahman Dulal, Director of Metro Travels Plus Company Limited, Handed 9-Year Ban for Falsifying Turnover to Obtain Bounce Back Loan
The Insolvency Service has banned directors who exploited lax checks to claim loans for dormant companies. […]