Martin James Smith, Dead Vibey Leisure Limited Director, Disqualified for 8 Years for Fraudulently Obtaining a Santander Bounce Back Loan
BBL Blaggers
Maryam Sabir, Director of Maryam Kauser Limited, Banned for 5 Years for Withholding Accounts, Obscuring £10,000 Santander Bounce Back Loan Use
Maryam Sabir’s five-year ban results from failing to provide accounts, leaving liquidators unable to verify the use of a £10,000 Santander Bounce Back Loan. […]
BBL Blaggers
Director Banned for 10 Years for Ineligible Bounce Back Loan and Misuse
A director has been banned for 10 years for securing a Bounce Back Loan when ineligible and misusing the funds, reflecting serious breaches of loan scheme regulations. […]
BBL Blaggers
Glasgow Director Banned for 10 Years for Inflating Turnover to Secure £50,000 Bounce Back Loan
A Glasgow-based director faces a 10-year disqualification for exaggerating company turnover to obtain a £50,000 Bounce Back Loan. The fraudulent application led to severe penalties for breaching financial regulations. […]