Takeaway Boss Smacked with a 7-Year Ban and Possible Jail for Bounce Back Loan and Company Law Dodginess
BBL Blaggers
Seif Suleiman Hinawy, Director of Mabs Sports Ltd, Faces 11-Year Ban for Overstating Turnover with Dormant Accounts to Secure £50,000 Santander Bounce Back Loan
Seif Suleiman Hinawy’s 11-year ban results from claiming a £1 million turnover with dormant accounts to secure a £50,000 Santander Bounce Back Loan, misusing funds. […]
BBL Blaggers
Rowan Robert White of Tranquility Space Ltd Banned for 10 Years for Overstating Turnover to Secure £50,000 Metro Bank Bounce Back Loan
Rowan Robert White, director of Tranquility Space Ltd, has been disqualified for 10 years after exaggerating his company’s turnover to obtain a £50,000 Metro Bank Bounce Back Loan, when entitled to only £9,777. […]
BBL Blaggers
11-Year Ban for Director’s Non-Trading £50k Bounce Back Loan Scam
A director who secured a £50,000 HSBC Bounce Back Loan for a non-trading business, leaving no records of its use, faces an 11-year ban. Explore how this lack of transparency led to severe consequences. […]