Director Clobbered with Suspended Jail and Work for Blagging £50k BBL and Dissolving Firm
BBL Blaggers
Thomas Mark Sharpe-Byrne of Cleaning & Maintenance Systems Inc Limited Banned for 5 Years for Failing to Repay Lloyds Bank Bounce Back Loan Post-CBILS
Thomas Mark Sharpe-Byrne, director of Cleaning & Maintenance Systems Inc Limited, faces a five-year ban for not repaying his company’s Lloyds Bank Bounce Back Loan after securing a Funding Circle CBILS loan, as required. […]
BBL Blaggers
Manningtree Director Banned for 10 Years for Inflating Turnover and Misusing £50,000 Bounce Back Loan
A Manningtree director has been disqualified for 10 years after exaggerating company turnover to obtain a £50,000 Bounce Back Loan, which was then used for personal expenses, including purchasing a car. The case highlights fraudulent loan practices. […]
BBL Blaggers
Zeeshan Zulfiqar, Director of M Bahu Trading Limited, Receives 9-Year Directorship Ban for Misusing £50,000 Barclays Bounce Back Loan
Zeeshan Zulfiqar, a Pakistan-based director of M Bahu Trading Limited, has been banned from serving as a company director for nine years, effective 7 May 2025. […]