Director Banned for 10 Years for Misrepresenting Turnover and Misusing £50,000 Barclays Bounce Back Loan
BBL Blaggers
Mike Kenny Wacha, Director of Online Real Estate Solutions Ltd, Handed 11-Year Ban for Fraudulently Obtaining £25,000 NatWest Bounce Back Loan for Non-Trading Company
Misusing Bounce Back Loans for personal investments has led to director bans and increased government scrutiny. […]
BBL Blaggers
Ranjit Singh Bahad, Director of Hillcroft and Silver Limited, Faces 10-Year Ban for Securing Two Bounce Back Loans in a Week
Ranjit Singh Bahad’s 10-year ban results from securing two Bounce Back Loans within seven days, fraudulently obtaining funds for his company. […]
BBL Blaggers
Zak Richard Johnson, Director of Naeco Ltd, Receives 10-Year Ban for Overstating Turnover to Secure £50,000 Bounce Back Loan
Zak Richard Johnson’s 10-year ban follows exaggerated turnover claims to secure a £50,000 Bounce Back Loan, misusing funds meant for business support. […]