London Director Banned for 7 Years for Securing £50,000 Metro Bank Bounce Back Loan for Ineligible Business
BBL Blaggers
Director Banned for 11 Years for Illegally Securing £50,000 Lloyds Bank Bounce Back Loan After £35,000 Yorkshire Bank Loan
A director faces an 11-year ban after fraudulently obtaining a £50,000 Lloyds Bank Bounce Back Loan for a company that already had a £35,000 Yorkshire Bank loan, exploiting Lloyds’ failure to check the BBL database. […]
BBL Blaggers
Haroon Khan of Westcliff Pizza Ltd Banned for 11 Years for Falsely Estimating Turnover and Misusing £46,000 Lloyds Bank Bounce Back Loan
Haroon Khan, director of Westcliff Pizza Ltd, faces an 11-year ban after over-estimating his company’s turnover to secure a £46,000 Lloyds Bank Bounce Back Loan and using it for personal expenses. […]
BBL Blaggers
11-Year Ban for Director Misusing Santander and Barclays Loans for Same Business
A director secured Bounce Back Loans from Santander and Barclays for one business, transferred both to himself, and now faces an 11-year ban. Uncover this dual loan misconduct. […]