11-Year Ban for Director Misusing £33k Barclays Loan, No Recovery Pursued
BBL Blaggers
Director Banned for 10 Years for Falsifying Turnover to Secure £20,000 Lloyds Bank Bounce Back Loan, Left Unpaid
A director faces a 10-year ban after overstating his business turnover to obtain a £20,000 Lloyds Bank Bounce Back Loan, which he failed to repay. […]
BBL Blaggers
Cheshire Director Receives 10-Year Ban for Overstating Turnover to Secure Santander Bounce Back Loan
HeA Cheshire director’s 10-year ban follows inflated turnover claims to secure a Santander Bounce Back Loan, highlighting fraudulent misuse of government-backed funds. […]
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. […]