Ihsan Mahmood Khan of Nujun Car Leasing Ltd Banned for 8 Years for Falsifying Turnover to Secure £50,000 NatWest Bounce Back Loan, Repays £10,000
BBL Blaggers
Simon Nightingale, Director of Millennium Coatings Limited, Banned for 11 Years for Securing Second £30,000 Bounce Back Loan
Simon Nightingale’s 11-year ban follows securing a second £30,000 Bounce Back Loan after a £49,000 loan, violating scheme rules and misusing funds. […]
BBL Blaggers
Hitesh Patel of Bohemian Accountants Banned for 8 Years for Concealing Bounce Back Loan Use
Hitesh Patel, director of Bohemian Accountants, has been banned for 8 years for failing to provide accounting records, preventing liquidators from verifying the use of a Bounce Back Loan, resulting in regulatory penalties. […]
BBL Blaggers
Music Studio Director Receives 8-Year Ban for Misrepresenting Turnover to Secure Barclays Bounce Back Loan
The director of a music studio has been banned for eight years after a liquidator found inflated turnover figures used to obtain a higher-valued Barclays Bounce Back Loan than the business was eligible for. The disqualification, effective immediately, underscores misuse of pandemic relief funds. […]