Director Banned for 6 Years for Failing to Account for Lloyds Bank Bounce Back Loan and Furlough Scheme Funds
BBL Blaggers
Director Banned for 10 Years for Fraudulently Securing £50,000 Lloyds Bounce Back Loan and £25,000 Grant for Non-Trading Business
A director has been disqualified for 10 years after fraudulently obtaining a £50,000 Lloyds Bank Bounce Back Loan and a £25,000 Covid-19 support grant for a business that ceased trading in November 2019 […]
BBL Blaggers
Director Banned for 6 Years for Misusing Over Half of £50,000 Lloyds Bank Bounce Back Loan for Personal Benefit
A director faces a six-year ban after using more than half of his company’s £50,000 Lloyds Bank Bounce Back Loan for personal benefit, rather than business purposes. […]
BBL Blaggers
Ajaz Hussain Shah, Director of Fortitude Capital Limited, Banned for 8 Years for Withholding Accounts, Obscuring £50,000 Bounce Back Loan Use
Ajaz Hussain Shah’s eight-year ban results from failing to provide accounts, leaving liquidators unable to verify the legitimacy of a £50,000 Bounce Back Loan. […]