Insolvency Service Confirms BEIS’s Odd Rule Under Kwasi Kwarteng: 8-Year Ban for Overstating BBL Turnover by Over 25% of Allowed 25% During Insolvency
BBL Blaggers
Director Banned for 11 Years for Bounce Back Loan and VAT Fraud Skulduggery
A director faces an 11-year ban for securing two Bounce Back Loans by inflating turnover, leaving them unpaid, and engaging in VAT fraud, resulting in severe regulatory penalties. […]
BBL Blaggers
Director Banned for 11 Years for Securing Two Bounce Back Loans and Concealing Funds
A director faces an 11-year ban for securing two Bounce Back Loans for a single company and failing to explain their use, leaving the funds unaccounted for at liquidation. […]
BBL Blaggers
Imtiaz Haroon Alimahomed of MBS Health And Wellbeing Ltd Banned for 11 Years for Falsifying Turnover and Misusing £49,995 Lloyds Bank Bounce Back Loan
Imtiaz Haroon Alimahomed, director of MBS Health And Wellbeing Ltd, faces an 11-year ban after overstating his company’s turnover to secure a £49,995 Lloyds Bank Bounce Back Loan and transferring £20,000 to himself. […]