Super Laundry Ltd Directors William Ray and Lazaros Dallas Hit with 3-Year Bans for Trading to the Detriment of HMRC Which Also Resulted in an Unpaid Barclays BBL
BBL Blaggers
Amir Mohammad, S&A Food Store Ltd Director, Disqualified for 11 Years for Transferring £50,000 Bounce Back Loan to a Deceased Pakistani Property Developer
The government’s Bounce Back Loan scheme saw abuse, with directors banned for fabricating business turnover data. […]
BBL Blaggers
Walsall Director Walloped with a 10-Year Ban for Blagging Starling BBL with Dodgy Excuses
A Walsall director’s banned 10 years for nabbing a Starling BBL with flimsy excuses like lost accounts and petrol costs. See his wild claims! […]
BBL Blaggers
Abigail Sara Goddard, ASG Modelling Limited Director, Banned for 7 Years for Overstating Turnover to Secure £50,000 Barclays Bounce Back Loan
Directors who ignored Bounce Back Loan terms by paying personal debts risk disqualification and financial penalties. […]