Director Clobbered with a 4-Year Ban for Funnelling £30k Starling BBL to Himself Over Creditors
BBL Blaggers
Sohail Butt of Brooks-VIP Ltd Banned for 9 Years for Falsifying Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan
Sohail Butt, director of Brooks-VIP Ltd, faces a nine-year ban after overstating his company’s turnover to obtain a £50,000 Lloyds Bank Bounce Back Loan. […]
BBL Blaggers
County Down Director Banned for 7 Years for Misusing Bounce Back Loan to Boost Personal Salary
A County Down director faces a 7-year ban for using a Bank of Ireland Bounce Back Loan to significantly increase personal salary amid declining company turnover. The misuse of funds prompted regulatory penalties. […]
BBL Blaggers
9-Year Ban for Director’s Dormant Company Bounce Back Loan Theft
A director who secured a Bounce Back Loan for a dormant company and pocketed the funds faces a 9-year ban. Learn how this HSBC Bounce Back Loan was fraudulently obtained and misused. […]