Naser Moshfeqh, Director of Westend Traders Limited, Banned for 11 Years for Securing Second Bounce Back Loan
BBL Blaggers
Director Banned for 6 Years for Misusing Lloyds Bank Bounce Back Loan for Connected Company’s Benefit
A director faces a six-year ban after using a Lloyds Bank Bounce Back Loan for the benefit of a connected company, rather than his own business. […]
BBL Blaggers
Thomas Lee of Weather Sealed UK Ltd Banned for 10 Years for Overstating Turnover to Secure £50,000 NatWest Bounce Back Loan
Thomas Lee, director of Weather Sealed UK Ltd, faces a 10-year ban after exaggerating his company’s turnover to obtain a £50,000 NatWest Bounce Back Loan. […]
BBL Blaggers
Jahangir Ahmed Choudury, Director of Spicy Pickles Ltd, Faces 8-Year Ban for Overstating Turnover to Secure £40,000 Santander Bounce Back Loan
ReJahangir Ahmed Choudury’s eight-year ban follows inflated turnover claims to secure a £40,000 Santander Bounce Back Loan, misusing funds meant for business support. […]