
10-Year Ban for Zain Development Director’s Zero Turnover Scam

Securing two BBLs from Lloyds and NatWest for one business led to an 11-year ban for this director. Dive into the liquidation that revealed this double-loan scam. […]
A director faces a 6-year ban for securing a Bounce Back Loan for an insolvent company and failing to use the funds for its economic benefit, reflecting financial mismanagement. […]
By exaggerating turnover to secure a £50,000 Barclays Bounce Back Loan, a director misused the funds and left it unpaid at liquidation, earning an 11-year ban. Read the details. […]
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