Nasima Munna, Director of Bilash Of Grays Ltd, Receives 10-Year Ban for Misrepresenting Turnover and Misusing £50,000 Barclays Bounce Back Loan
BBL Blaggers
Ummal Sultan, director of Ummal Occupational Consultancy Limited, faces an 11-year ban for overstating his company’s estimated turnover to secure a £50,000 Lloyds Bank Bounce Back Loan, transferring funds to himself, a relative, and a third party, and buying an electric scooter.
Read on for details of this case, including the Electric Scooter. […]
BBL Blaggers
Manningtree Director Banned for 10 Years for Inflating Turnover and Misusing £50,000 Bounce Back Loan
A Manningtree director has been disqualified for 10 years after exaggerating company turnover to obtain a £50,000 Bounce Back Loan, which was then used for personal expenses, including purchasing a car. The case highlights fraudulent loan practices. […]
BBL Blaggers
Sarah Dunlop, Director of Chetwode Limited, Banned for 10 Years for Facilitating Misuse of £50,000 Barclays Bounce Back Loan
ReSarah Dunlop, director of Chetwode Limited, faces a 10-year ban for allowing her husband to secure a £50,000 Barclays Bounce Back Loan, which was transferred out and not used for business benefit. The disqualification reflects financial misconduct. […]