Catherine Waichungo, Director of Waichungo Limited, Faces 9-Year Ban for Overstating Turnover to Secure £50,000 Santander Bounce Back Loan
BBL Blaggers
Sameem Riaz, Director of SVZS Sweet Tooth Limited and S&S Sweet Tooth Ltd, Starts 11-Year Ban on April 28, 2025, for Misappropriating Bounce Back Loan Funds
Sameem Riaz, director of SVZS Sweet Tooth Limited and S&S Sweet Tooth Ltd, has been banned for 11 years starting April 28, 2025. Riaz secured Bounce Back Loans for both companies but failed to use the funds for their benefit […]
BBL Blaggers
6-Year Ban for Director as £50k Barclays Loan Use Remains Unknown
Without accounting records, a liquidator couldn’t trace a £50,000 Barclays Bounce Back Loan’s use, leading to a 6-year ban for the director. Dive into this case of missing records. […]
BBL Blaggers
Roberto Antazio Pinto of CL Construction & Builders Ltd Banned for 11 Years for Fraudulently Securing £50,000 Lloyds Bank Bounce Back Loan
Roberto Antazio Pinto, director of CL Construction & Builders Ltd, faces an 11-year ban after fraudulently obtaining a £50,000 Lloyds Bank Bounce Back Loan. […]