Director Clobbered with an 11-Year Ban for Blagging £100k in Starling and NatWest BBLs with Top-Up
BBL Blaggers
Sobia Masood, Blue Dolphin London Limited Director, Banned for 10 Years for Falsely Claiming £200,000 Turnover to Secure £50,000 Lloyds Bounce Back Loan
Misusing Bounce Back Loans for speculative investments has led to directors facing disqualification and legal repercussions. […]
BBL Blaggers
Ionut Badea of Johhny&B Limited Banned for 9 Years for Inflating Turnover to Get £50,000 Bounce Back Loan
Ionut Badea, director of Johhny&B Limited, faces a 9-year ban for exaggerating company turnover to secure a £50,000 Bounce Back Loan. The fraudulent application resulted in significant regulatory consequences. […]
BBL Blaggers
11-Year Ban for Whitstable Director Misusing £50k Barclays Loan
A Whitstable director who overstated turnover to secure a £50,000 Barclays Bounce Back Loan and transferred it to himself in two £25,000 payments faces an 11-year ban. Explore this case. […]