Jawid Rashidi, Director of JM Woods Enterprises Limited, Banned for 8 Years for Misrepresenting Turnover to Secure Barclays Bounce Back Loan
BBL Blaggers
Olney Director Banned for 10 Years for Falsely Claiming £250,000 Turnover to Secure £50,000 Metro Bank Bounce Back Loan
An Olney director faces a 10-year ban after claiming a £250,000 turnover, when his actual trading income was £1,157, to obtain a £50,000 Metro Bank Bounce Back Loan. […]
BBL Blaggers
Director Slapped with 10-Year Ban for Overstating Turnover to Secure £25,000 Santander Bounce Back Loan and Top-Up
After inflating turnover to secure a £25,000 Santander Bounce Back Loan and a top-up, a director’s resignation left the loan unpaid, earning a 10-year ban for misconduct. […]
BBL Blaggers
Director Banned for 11 Years for Fraudulently Securing £50,000 Lloyds Bank Bounce Back Loan for Non-Trading Business
A director has been disqualified for 11 years after obtaining a £30,000 Lloyds Bank Bounce Back Loan, plus a £20,000 top-up, for a business that never traded. […]