9-Year Ban for Nahar Director’s £50k Turnover Fraud
BBL Blaggers
Director Faces 5-Year Ban for Misusing Santander Bounce Back Loan Funds for Personal Benefit
A five-year ban was issued to a director who diverted a Santander Bounce Back Loan for personal use, failing to support the company’s financial needs. […]
BBL Blaggers
Umare Malik, Director of Auto Motion Peterborough Ltd, Faces 12-Year Ban for Fraudulently Obtaining Three £50,000 Bounce Back Loans After Securing £90,000 CBILS Loan
The Insolvency Service’s efforts have disqualified directors for diverting Bounce Back Loans abroad. […]
BBL Complaints Dismissed
HSBC Seizes Bounce Back Loan and Non-Loan Funds, Ombudsman Dismisses Complaint
HSBC seized a Bounce Back Loan and additional funds during a safeguarding review. The Ombudsman dismissed the complaint, citing the bank’s rights. […]