Director Banned for 8 Years for Misusing Lloyds Bank Coronavirus Business Interruption Loan for Personal Benefit
BBL Blaggers
Kelly Copeland-Braggington, Director of Prestige Facilities Ltd, Banned for 10 Years for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan
Kelly Copeland-Braggington, director of Prestige Facilities Ltd, faces a 10-year ban for overestimating turnover to secure a £50,000 Barclays Bounce Back Loan, despite knowing the actual turnover after 12 months of trading. The disqualification reflects misuse of funds. […]
BBL Blaggers
Abdulkadir Kocager Receives 7-Year Ban for Failing to Provide Records After His Company Got a £33,000 Bounce Back Loan
Abdulkadir Kocager, director of Nazar Ltd, has been banned for seven years for failing to provide liquidators with accounting records, leaving them unable to assess the company’s financial affairs. The company had received a £33,000 Lloyds Bounce Back Loan before its collapse. […]
BBL Blaggers
Mohammed Saqib Choudrey Banned for 10 Years Over £50,000 Bounce Back Loan Scam
Mohammed Saqib Choudrey, director of Legit Limited, faces a 10-year directorship ban starting July 29, 2025, for fraudulently securing a £50,000 NatWest Bounce Back Loan. Choudrey, who purchased the company off-the-shelf, transferred the funds to himself, breaching loan terms. The ban reflects the severity of his misuse of government-backed financial support. […]