Director Banned for 10 Years for Overstating Turnover and Using Questionable Invoices for £50,000 Santander Bounce Back Loan
BBL Blaggers
Guy Loveday, Director of Bentley’s Bargain Warehouse Limited, Faces 10-Year Ban for Fraudulently Obtaining Two £50,000 Bounce Back Loans from Barclays and Starling Bank
Bounce Back Loan fraud has led to directors being barred for deceptive application practices. […]
BBL Blaggers
Abdul Wahid, Director of Mailsi General Trading Limited and Mailsi Perfectto Pizza Ltd, Begins 11-Year Ban on April 28, 2025, for Misusing Bounce Back Loans
Abdul Wahid, who directed both Mailsi General Trading Limited and Mailsi Perfectto Pizza Ltd, has been banned for 11 years starting April 28, 2025. […]
BBL Blaggers
Director Banned for 5 Years for Bounce Back Loan Misuse
A director faces a 5-year ban for transferring Bounce Back Loan funds to himself instead of using them for the company’s benefit, reflecting financial misconduct and regulatory action. […]