Director Banned for 7 Years and Pays £60,000 After Overstating Turnover to Secure Metro Bank Bounce Back Loan
BBL Blaggers
Hitesh Patel of Bohemian Accountants Banned for 8 Years for Concealing Bounce Back Loan Use
Hitesh Patel, director of Bohemian Accountants, has been banned for 8 years for failing to provide accounting records, preventing liquidators from verifying the use of a Bounce Back Loan, resulting in regulatory penalties. […]
BBL Blaggers
Szymon Piotr Jastrzebski, Director of E Marketing Limited, Banned for 13 Years for Securing Two Bounce Back Loans and Fleeing Country
Szymon Piotr Jastrzebski’s 13-year ban follows securing two Bounce Back Loans for one company and fleeing the country, leaving the loans written off. […]
BBL Blaggers
Adnan Janjua, Director of United Housing And Supported Accommodation Ltd, Begins 7-Year Ban for Fraudulently Obtaining £50,000 Lloyds Bounce Back Loan
Directors using Bounce Back Loans for non-business purposes face disqualification and potential criminal charges. […]