10-Year Ban for Catering Director’s £50k Bounce Back Loan Split
BBL Blaggers
11-Year Ban for Director Misusing £33k Barclays Loan, No Recovery Pursued
A director’s insolvency revealed he overstated turnover for a £33,000 Barclays Bounce Back Loan and sent it to a third party, earning an 11-year ban with no debt recovery. Explore this case. […]
BBL Blaggers
Miguel Estevao of W & W (Liverpool) Ltd Banned for 11 Years for Securing £50,000 Lloyds Bounce Back Loan for Ineligible Non-Trading Business
Miguel Estevao, a Portuguese director of W & W (Liverpool) Ltd, faces an 11-year ban after obtaining a £50,000 Lloyds Bounce Back Loan for a newly incorporated business that was not trading before March 1, 2020, making it ineligible. […]
BBL Blaggers
Mohammed Jahangir Alam, Director of Spice Fusion Restaurant, Faces 10-Year Ban for Overstating Turnover and Withholding Records for £50,000 Santander Bounce Back Loan
Mohammed Jahangir Alam’s 10-year ban follows inflated turnover claims and failure to provide records for a £50,000 Santander Bounce Back Loan, obscuring fund use. […]