11-Year Ban for Director Destroying Records After Inflating Turnover for Barclays Loan
BBL Blaggers
Five Sole Traders and Director Banned for Bounce Back Loan Fraud Leaving Six Loans Unpaid
Five sole traders and a company director face Bankruptcy Restrictions Orders and a disqualification for fraudulent actions that resulted in six unpaid Bounce Back Loans. The penalties highlight widespread misuse of government financial support. […]
BBL Blaggers
John Jattoh, Director of UZO Limited, Handed 8-Year Ban for Overstating Turnover to Secure £50,000 HSBC Bounce Back Loan
Fraudulent Bounce Back Loan applications have led to directors facing bans and reparations. […]
BBL Blaggers
Mohammed Nurul Islam, Director of Tisha Spicy Limited, Banned for 10 Years for Misrepresenting Turnover and Misusing £50,000 Barclays Bounce Back Loan
Mohammed Nurul Islam, director of Tisha Spicy Limited, faces a 10-year ban for inflating turnover to secure a £50,000 Barclays Bounce Back Loan and failing to explain its use. The disqualification highlights financial misconduct. […]