Sohail Butt of Brooks-VIP Ltd Banned for 9 Years for Falsifying Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan
BBL Blaggers
WADA Limited Director William Alban Davis Receives 8-Year Ban for Misusing £50,000 Barclays Bounce Back Loan
William Alban Davis, director of WADA Limited, faces an eight-year directorship ban after improperly obtaining a £50,000 Bounce Back Loan from Barclays. Davis settled a claim for £10,000, which was absorbed by the liquidator’s fees, leaving Barclays and taxpayers empty-handed. […]
BBL Blaggers
Accountant Banned for 12 Years for Illegally Securing Three Bounce Back Loans, Pledges £75,000 Repayment
An accountant, disqualified for 12 years in October 2023 for fraudulently obtaining three Bounce Back Loans from Capital on Tap, Santander, and NatWest, has committed to repaying £75,000 to Secretary of State Kemi Badenoch. […]
BBL Blaggers
Slough Director Banned for 11 Years for Admitting Bounce Back Loan Fraud
A Slough director has been banned for 11 years after admitting to overestimating turnover to secure a Bounce Back Loan and failing to prove the funds benefited the business, resulting in severe regulatory penalties. […]