Leicester Director Banned for 6 Years for Misusing £247,339 CJRS Funds and Barclays Bounce Back Loan
BBL Blaggers
Abid Mohammed of Right Deals 4U Ltd Banned for 10 Years for Grossly Inflating Turnover to Secure NatWest Bounce Back Loan and Top-Up
Abid Mohammed, director of Right Deals 4U Ltd, has been disqualified for 10 years after significantly exaggerating his company’s turnover to obtain a Bounce Back Loan and a top-up from NatWest. […]
BBL Blaggers
Event Catering Director Banned for 8 Years for Misusing £31,000 Bounce Back Loan
A director of an event catering company has been banned for 8 years for inflating turnover to secure a £31,000 Bounce Back Loan, when entitled to £6,953, and transferring £17,000 to personal accounts, breaching loan regulations. […]
BBL Blaggers
Declan Kitching and Luke Wright, Associate-App Ltd Co-Directors, Banned for 6 and 9 Years for Fraudulently Obtaining £50,000 Lloyds Bounce Back Loan
Directors who used Bounce Back Loans to fund personal travel face bans for misusing taxpayer-supported funds. […]