Tony Scozzari, Director of LTS Cleaning Limited, Banned for 6 Years for Transferring Bounce Back Loan Funds to Himself
BBL Blaggers
Sobia Masood, Blue Dolphin London Limited Director, Banned for 10 Years for Falsely Claiming £200,000 Turnover to Secure £50,000 Lloyds Bounce Back Loan
Misusing Bounce Back Loans for speculative investments has led to directors facing disqualification and legal repercussions. […]
BBL Blaggers
Director Banned for 5 Years for Illegally Securing Dual Bounce Back Loans from Lloyds and HSBC for Single Company
A director faces a lenient five-year ban after fraudulently obtaining two Bounce Back Loans from Lloyds and HSBC for his single company, violating the single-loan rule. […]
BBL Blaggers
Mohammed Emran Miah, Director of Undaal Express Limited, Banned for 11 Years for Overstating Turnover and Dissolving Company After Securing £50,000 Bounce Back Loan
Mohammed Emran Miah’s 11-year ban follows inflating turnover to secure a £50,000 Bounce Back Loan, then dissolving his company weeks later. […]