Muhammad Nisar, Director of Trade First Limited, Banned for 10 Years for Blagging £50,000 Bounce Back Loan
BBL Blaggers
9-Year Ban for Gross Turnover Fraud and Bounce Back Loan Misuse
A director’s brazen turnover inflation and personal use of a £35,000 Bounce Back Loan resulted in a 9-year ban. Explore the bold confession and its costly repercussions. […]
BBL Blaggers
Paul Charles Kavanagh of Elite Commando Fitness and Knives Down Gloves Up Ltd Banned for 11 Years for Falsifying Turnover to Secure £88,000 in Lloyds Bank Bounce Back Loans
Paul Charles Kavanagh, director of two companies, faces an 11-year ban for overstating turnover to secure a £38,000 and a £50,000 Bounce Back Loan from Lloyds Bank. […]
BBL Blaggers
Leicester Director Banned for 6 Years for Misusing £247,339 CJRS Funds and Barclays Bounce Back Loan
A Leicester director has been disqualified for six years for fraudulently claiming £247,339 from the CJRS, when entitled to only £1,730, and failing to repay a Barclays Bounce Back Loan. The ban reflects significant financial misconduct uncovered during liquidation. […]