Director Banned for 6 Years for Using £49,000 Santander Bounce Back Loan as Personal Loan
BBL Blaggers
Adnan Janjua, Director of United Housing And Supported Accommodation Ltd, Begins 7-Year Ban for Fraudulently Obtaining £50,000 Lloyds Bounce Back Loan
Directors using Bounce Back Loans for non-business purposes face disqualification and potential criminal charges. […]
BBL Blaggers
Director Banned for 10 Years for Transferring £23,000 Bounce Back Loan and Dissolving Company
A director has been banned for 10 years for transferring a £23,000 Bounce Back Loan to himself and dissolving the company, violating loan scheme rules and prompting regulatory action. […]
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. […]