Director Banned for 6 Years for Failing to Maintain Records for £50,000 Santander Bounce Back Loan
BBL Blaggers
Co-Directors Banned 6 Years for Sharing £50k Bounce Back Loan
Two co-directors face 6-year bans for splitting a £50,000 Barclays Bounce Back Loan for personal use. Learn how their selfish misuse led to penalties. […]
BBL Blaggers
Azhar Ali Shafiq, Director of Buy1248 Ltd, Receives 9-Year Ban for Grossly Overestimating Turnover by 26 Times to Secure a Bounce Back Loan
Azhar Ali Shafiq, director of Buy1248 Ltd, has been handed a 9-year directorship ban after exploiting the Bounce Back Loan scheme. […]
BBL Blaggers
Wolverhampton Director Banned for 10 Years After Illegally Obtaining Two Bounce Back Loans
A Wolverhampton director faces a 10-year ban for applying for and receiving two Bounce Back Loans for the same business. The misuse of the loan scheme resulted in significant penalties for breaching financial regulations. […]