Sanawar Ali of Quality Cars 4 You Ltd Banned for 10 Years for Falsely Estimating Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan
Dark Side of BBL's
Lloyds BBL Fraud Victim Urged to Report Abusive Ex, But Safety Concerns Linger
A woman whose abusive ex took a Lloyds Bounce Back Loan in her name is told to report him, with Lloyds promising not to pursue her—but is it safe? […]
BBL Blaggers
Ian Penfold of Versant Hotels Banned for 4 Years for Bounce Back Loan Misuse
Ian Penfold, director of Versant Hotels, has been banned for 4 years for transferring most of a Bounce Back Loan to a connected company, uncovered after a creditor’s £1.2 million winding-up order. […]
BBL Blaggers
Shoddy Records Lead to 6-Year Ban for £50k Bounce Back Loan Misuse
A director’s sloppy bookkeeping and refusal to share accounts for a £50,000 unpaid Bounce Back Loan triggered a 6-year disqualification. Uncover the murky details behind this financial fiasco. […]