Rye Director Banned for 10 Years for Securing Two Ineligible Lloyds Bank Bounce Back Loans and Transferring Funds
BBL Blaggers
Hurarah Muhammed Zubair, Director of The Norfolk Venue Ltd, Receives 8-Year Ban for Overstating Turnover Estimate to Secure NatWest Bounce Back Loan
The Insolvency Service has banned directors who claimed Bounce Back Loans for firms without operations. […]
BBL Blaggers
Godalming Director Banned for 10 Years for Securing £25,000 Lloyds Bank Bounce Back Loan for Business with No Turnover
A Godalming director faces a 10-year ban after fraudulently obtaining a £10,000 Lloyds Bank Bounce Back Loan and a £15,000 top-up for a business with no turnover. […]
BBL Blaggers
Batley Director Banned for 10 Years for Falsely Claiming £300,000 Turnover to Secure Lloyds Bank Bounce Back Loan
A Batley director faces a 10-year ban after claiming a £300,000 turnover, without ever submitting company accounts, to obtain a Lloyds Bank Bounce Back Loan. […]