11-Year Ban for Director After Barclays Winds Up Company for Loan Misuse
BBL Blaggers
Azizullrahman Akbari, Director of New Watan Bakery Ltd, Starts 10-Year Ban for Overstating Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan
Directors who used Bounce Back Loans to fund side ventures face bans for misuse. […]
BBL Blaggers
Mathew Jamalidini of Touch Phones Communications Ltd Banned for 9 Years on Christmas Day for Falsifying Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan
Mathew Jamalidini, director of Touch Phones Communications Ltd, faces a nine-year ban, starting Christmas Day 2024, after overstating his company’s turnover to secure a £50,000 Lloyds Bank Bounce Back Loan. […]
BBL Blaggers
12-Year Ban for Ramnauth Retail Director’s Dual Bounce Back Loan Scam
Raja Ramnauth, director of Ramnauth Retail, who blagged two Bounce Back Loans from HSBC and Barclays, faces a 12-year ban. Dive into how this fraud left both Bounce Back Loans unpaid. […]