Shkelzen Gashi, Smart Tyres Services Ltd Director, Receives 10-Year Ban for Securing £50,000 Santander Bounce Back Loan with Falsified Turnover Claims
BBL Blaggers
Ammal Nasir, Director of Drop Off London Limited, Faces 11-Year Ban for Overstating Turnover to Secure £30,000 Bounce Back Loan
The Insolvency Service’s probes have disqualified directors for using loans to settle personal liabilities. […]
BBL Blaggers
Mike Kenny Wacha, Director of Online Real Estate Solutions Ltd, Handed 11-Year Ban for Fraudulently Obtaining £25,000 NatWest Bounce Back Loan for Non-Trading Company
Misusing Bounce Back Loans for personal investments has led to director bans and increased government scrutiny. […]
BBL Blaggers
Adam Clay, Director of Complete Fireplace Sales Ltd, Starts 10-Year Ban for Overstating Turnover and Transferring £50,000 Bounce Back Loan to Himself
Directors who secured Bounce Back Loans for insolvent firms face disqualification for breaching fiduciary duties. […]