Worcester Director Banned for 9 Years for Falsifying Turnover to Secure £25,000 Lloyds Bank Bounce Back Loan, Co-Director Banned for 5 Years
BBL Blaggers
Jawid Rashidi, Director of JM Woods Enterprises Limited, Banned for 8 Years for Misrepresenting Turnover to Secure Barclays Bounce Back Loan
Jawid Rashidi, director of JM Woods Enterprises Limited, faces an eight-year ban for exaggerating turnover to secure a Barclays Bounce Back Loan. Liquidator Ian Goodhew’s report led to the disqualification for financial misconduct. […]
BBL Blaggers
Mirpacha Hajy Pachamir, Ride Solutions Ltd Director from Afghanistan, Banned for 10 Years for Overstating Turnover to Obtain £50,000 Santander Bounce Back Loan
Bounce Back Loan fraud has led to directors being barred from managing companies due to falsified applications. […]
BBL Blaggers
11-Year Ban for Walsall Restaurateur’s £50k Bounce Back Loan Misuse
A Walsall restaurant director who secured a £50,000 HSBC Bounce Back Loan and misused it, failing to benefit the business, now faces an 11-year ban. Explore the details of this financial misconduct. […]