Derby Director Banned for 11 Years for Bounce Back Loan and Covid Grant Fraud
BBL Blaggers
James Jonathan Rivett of J.R. Traction Limited Banned for 10 Years for Falsifying Turnover to Secure £50,000 NatWest Bounce Back Loan
James Jonathan Rivett, director of J.R. Traction Limited, faces a 10-year ban after overstating his company’s turnover to obtain a £50,000 Bounce Back Loan from NatWest. […]
BBL Blaggers
Majid Habib, Director of Netsys Ltd, Banned for 10 Years for Misrepresenting Turnover to Secure £49,000 Barclays Bounce Back Loan
Majid Habib, director of Netsys Ltd, faces a 10-year ban for exaggerating turnover to secure a £49,000 Barclays Bounce Back Loan. The liquidator noted little hope of recovery, highlighting misuse of pandemic relief funds. […]
BBL Blaggers
Windsor Director Banned for 6 Years for Not Repaying Lloyds Bank Bounce Back Loan After Securing CBILS, Pursued by Bounty Hunters
A Windsor director faces a six-year ban for failing to repay a Lloyds Bank Bounce Back Loan after securing a CBILS loan, as required. […]