Ahmed Jobear Nasir, Director of NJA Investments Limited, Agrees to 8-Year Ban for Personally Benefiting from Santander Bounce Back Loan
BBL Blaggers
Director Banned for 9 Years for Falsifying Turnover to Secure Lloyds Bank Bounce Back Loan, Unpursued Due to Insolvency
A director faces a nine-year ban after overstating his business turnover to obtain a Lloyds Bank Bounce Back Loan. The liquidator declined to pursue recovery due to the director’s lack of means, but the ban reflects his financial misconduct. […]
BBL Blaggers
Andrew Henry Hatton-Woods of South Street Homes Limited Banned for 10 Years for Falsifying Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan
Andrew Henry Hatton-Woods, director of South Street Homes Limited, faces a 10-year ban, starting December 5, 2024, after overstating his company’s turnover to secure a £50,000 Lloyds Bank Bounce Back Loan. […]
BBL Blaggers
Paul Barrow, Director of NG Badges Limited, Banned for 6 Years for Withholding Accounts, Obscuring £30,000 Santander Bounce Back Loan Use
Paul Barrow’s six-year ban follows the failure to provide accounts, leaving liquidators unable to verify the use of a £30,000 Santander Bounce Back Loan and currency transfers. […]