Syed Mahmood Ahmad, Heavens Above International Limited Director, Disqualified for 9 Years for Obtaining £50,000 Starling Bank Bounce Back Loan for a Dormant Company
BBL Blaggers
Director Slapped with 10-Year Ban for Overstating Turnover to Secure £25,000 Santander Bounce Back Loan and Top-Up
After inflating turnover to secure a £25,000 Santander Bounce Back Loan and a top-up, a director’s resignation left the loan unpaid, earning a 10-year ban for misconduct. […]
BBL Blaggers
Company Director Faces 10-Year Ban for Overstating Turnover to Secure £30,000 Santander Bounce Back Loan
By inflating turnover figures, a director wrongly obtained a £30,000 Santander Bounce Back Loan, leading to a 10-year ban for misrepresenting eligibility and misusing funds. […]
BBL Blaggers
Ali Yasin Gurbe of Sahal Ltd Banned for 7 Years for Failing to Provide Records for Lloyds Bank Bounce Back Loan, Obscuring Legitimacy
Ali Yasin Gurbe, director of Sahal Ltd, faces a seven-year ban for not providing accounting records to the liquidator, preventing verification of the legitimacy and usage of a Lloyds Bank Bounce Back Loan. […]