Saifur Alam, Director of Zara’s Novelties Limited, Receives 7-Year Ban for Failing to Verify Barclays Bounce Back Loan Eligibility
BBL Blaggers
London Director Banned for 10 Years for Overstating Turnover and Securing £50,000 Metro Bank Bounce Back Loan for Non-Trading Company
A London director has been disqualified for 10 years after filing dormant company accounts revealed he overstated his turnover and was not trading when he secured a £50,000 Metro Bank Bounce Back Loan. […]
BBL Blaggers
Director Banned for 5 Years for Using £50,000 Bounce Back Loan for Personal Benefit
A director has been banned for 5 years for using a £50,000 Bounce Back Loan for personal benefit, leaving it unpaid at liquidation, reflecting lenient regulatory action. […]
BBL Blaggers
Director Banned for 6 Years for Failing to Prove Royal Bank of Scotland Bounce Back Loan Use
A director has been banned for 6 years for failing to provide accounting records to prove a Royal Bank of Scotland Bounce Back Loan was used for the company’s benefit. […]