6-Year Ban for Director’s Personal Use of £27.5k Bounce Back Loan
BBL Blaggers
Paul Charles Kavanagh of Elite Commando Fitness and Knives Down Gloves Up Ltd Banned for 11 Years for Falsifying Turnover to Secure £88,000 in Lloyds Bank Bounce Back Loans
Paul Charles Kavanagh, director of two companies, faces an 11-year ban for overstating turnover to secure a £38,000 and a £50,000 Bounce Back Loan from Lloyds Bank. […]
BBL Blaggers
Zarullah Jabarkhyl, Director of Your Ride Ltd, Banned for 10 Years for Overstating Turnover to Secure £50,000 Santander Bounce Back Loan
Zarullah Jabarkhyl’s 10-year ban follows exaggerated turnover claims to secure a £50,000 Santander Bounce Back Loan, misusing funds meant for the business. […]
BBL Blaggers
Janette Kumar Receives 9-Year Ban for Bounce Back Loan Scam
Janette Kumar, director of Punjabi Curry Limited, has been banned from directorship for 9 years after exaggerating her company’s turnover to obtain a £50,000 Bounce Back Loan and opting for liquidation instead of repayment. The Insolvency Service highlighted her non-compliance with the loan scheme’s terms as the basis for the ban. […]