Directors Banned 4 and 10 Years for Barclays Loan Fraud by Non-Appointed Director
BBL Blaggers
Sushil Ghosh, Director of Seema Food UK Ltd, Banned for 10 Years for Misrepresenting Turnover and Misusing £25,000 Barclays Bounce Back Loan
Sushil Ghosh, director of Seema Food UK Ltd, has been banned for 10 years for inflating turnover to secure a £25,000 Barclays Bounce Back Loan and using it for personal expenses, including a car purchase. The ban highlights misuse of funds. […]
BBL Blaggers
Matthew Temple of Pizza Cottage Banned for 12 Years for Securing Three Bounce Back Loans
Matthew Temple, director of Pizza Cottage, faces a 12-year ban for fraudulently obtaining three Bounce Back Loans, uncovered after HMRC wound up the company, highlighting extensive misuse of government funds. […]
BBL Blaggers
Leeds Director Banned for 10 Years for Overstating Turnover Elevenfold to Secure £50,000 Lloyds Bank Bounce Back Loan
A Leeds director faces a 10-year ban after exaggerating his business turnover by nearly 11 times to obtain a £50,000 Lloyds Bank Bounce Back Loan. […]