Pizza Takeaway Owner Jailed for 13 Months and Banned for 4 Years for Fraudulently Securing Lloyds Bank Bounce Back Loan
BBL Blaggers
11-Year Ban for Shepherds Bush Director, Liquidator Eyes Loan Recovery
A Shepherds Bush director who overstated turnover for a Barclays Bounce Back Loan and transferred it to himself faces an 11-year ban, with the liquidator considering personal pursuit. […]
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
Three Individuals Banned for Bounce Back Loan Fraud and Misuse
Three individuals face 7- to 10-year Bankruptcy Restrictions Orders for overstating turnover, using Bounce Back Loans for personal benefit, and securing loans when ineligible. […]