Director Banned 7 Years for Breaching Bounce Back Loan and CBILS Terms
BBL Blaggers
Javed Siddique, Galos Plymouth Ltd Director, Banned for 9 Years Over Fraudulent £30,000 Bounce Back Loan
Javed Siddique, director of Galos Plymouth Ltd, has been hit with a nine-year directorship ban after fraudulently securing a £30,000 Bounce Back Loan from Lloyds Bank, for which his company was ineligible. The disqualification follows an investigation revealing misuse of the government-backed loan scheme, highlighting stricter enforcement against fraudulent claims. […]
BBL Blaggers
Florin Auras Neagu, Director of Faneagu Limited, Handed 9-Year Ban for Failing to Justify Turnover Estimate Used to Secure £50,000 Lloyds Bank Bounce Back Loan
The Insolvency Service’s investigations have disqualified directors for neglecting Bounce Back Loan repayment obligations. […]
BBL Blaggers
Director Banned for 11 Years for Bounce Back Loan Fraud and Company Dissolution
A director has been banned for 11 years for inflating turnover to secure a £50,000 Bounce Back Loan, transferring it to herself, and dissolving the company, reflecting serious misconduct. […]