3.5-Year Ban for Director Leaving £50k Barclays Loan Unpaid, Harming HMRC
BBL Blaggers
Directors Banned for 3.5 and 9 Years for Misconduct Involving £30,000 Lloyds Bank Bounce Back Loan
Two directors received 3.5 and 9-year bans for wrongdoing involving a £30,000 Lloyds Bank Bounce Back Loan, including overstating turnover by £114,469. […]
BBL Blaggers
Mathew Jamalidini of Touch Phones Communications Ltd Banned for 9 Years on Christmas Day for Falsifying Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan
Mathew Jamalidini, director of Touch Phones Communications Ltd, faces a nine-year ban, starting Christmas Day 2024, after overstating his company’s turnover to secure a £50,000 Lloyds Bank Bounce Back Loan. […]
BBL Blaggers
Director Banned for 12 Years for Falsifying Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan and Misusing Nearly All Funds
A female director faces a 12-year ban after overstating her business turnover to obtain a £50,000 Lloyds Bank Bounce Back Loan, transferring all but £10 to herself. […]