Director Banned for 5 Years for Misusing £10,000 Lloyds Bank Bounce Back Loan and Harming Creditors
BBL Blaggers
Jamil Ahmad, Director of Jaaz Textile Limited, Faces 9-Year Ban Starting June 18, 2025, for Falsifying Turnover to Obtain £45,000 Lloyds Bank Bounce Back Loan
Jamil Ahmad, director of Jaaz Textile Limited, has been barred from company directorship for 9 years, effective June 18, 2025, after exaggerating the company’s turnover to secure a £45,000 Bounce Back Loan from Lloyds Bank. […]
BBL Blaggers
Director Banned for 11 Years for Over-Estimating Turnover
A director faces an 11-year ban for over-estimating turnover to secure a Bounce Back Loan, far exceeding the allowable 25% margin, resulting in severe regulatory consequences. […]
BBL Blaggers
Bounty Hunters Pursue Director for £50k Barclays Loan Fraud, 11-Year Ban
Lord Agnew’s bounty hunters paid £1 to chase a director who overstated turnover to secure a £50,000 Barclays Bounce Back Loan, now facing an 11-year ban. Dive into this pursuit. […]