
Director Banned for 6 Years for Unverified Bounce Back Loan and Business Grant

A director who diverted a £50,000 NatWest Bounce Back Loan from business use, leaving it unpaid at insolvency, faces a 7-year disqualification. […]
Suel Ahmed, director of Momo Spices Limited, faces a four-year ban for failing to pay a civil penalty for immigration offences, with the liquidator suggesting potential Bounce Back Loan abuse. […]
They’re throwing the book at a County Down director, hit with an 8-year ban for faking turnover and splashing Ulster Bank loan funds. Read up on his pricey mistake! […]
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