Shahram Ahmed Mohammadi, Director of Toscana (NE) Ltd, Banned for 11 Years for Overstating Turnover and Dissolving Company After Securing £50,000 Bounce Back Loan
BBL Blaggers
Darren Bloor of Prosealcheshire Ltd Banned for 7 Years for Failing to Clarify Eligibility and Usage of £50,000 Lloyds Bank Bounce Back Loan
Bloor, director of Prosealcheshire Ltd, faces a seven-year ban after his actions left the liquidator unable to determine if his company was eligible for a £50,000 Lloyds Bank Bounce Back Loan or how the funds were used. […]
BBL Blaggers
Rahain Mohammed of Tesla Partnership Ltd Banned for 10 Years for Falsifying Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan
Rahain Mohammed, also known as Rahan Mohammed, director of Tesla Partnership Ltd, faces a 10-year ban after overstating his company’s turnover to obtain a £50,000 Lloyds Bank Bounce Back Loan. […]
BBL Blaggers
Sharon Rushokye, Director of Flexiblecare Link Services Limited, Banned for 8 Years for Overstating Turnover to Secure £50,000 Santander Bounce Back Loan
Sharon Rushokye’s eight-year ban follows exaggerated turnover claims to secure a £50,000 Santander Bounce Back Loan, misusing funds meant for business support. […]