David Matthew Thomas, Director of Thomas Roofing Services Ltd, Faces 7-Year Ban for Misusing Bounce Back Loan After HMRC Winding-Up
BBL Blaggers
Fatima Kola and Nazia Choudhary, Directors of Jannatun Nursery Ltd, Receive 8 and 10-Year Bans for Misrepresenting Turnover to Secure £46,000 Barclays Bounce Back Loan
Fatima Kola and Nazia Choudhary, directors of Jannatun Nursery Ltd, face eight- and 10-year bans, respectively, for exaggerating turnover to obtain a £46,000 Barclays Bounce Back Loan. The disqualifications highlight misuse of pandemic relief funds. […]
BBL Blaggers
11-Year Ban for Sri Lankan Director’s HSBC Bounce Back Loan Misuse
Renuka Nadesalingam, a Sri Lankan director of NR Food & Wines, faces an 11-year ban for misusing an HSBC Bounce Back Loan. Discover how this case persists amid UK unrest. […]
BBL Blaggers
Director Banned for 10 Years for Overstating Turnover to Secure Two £50,000 Lloyds Bank Bounce Back Loans, Left Unpaid
A director has been disqualified for 10 years after exaggerating the turnover of two companies to secure £50,000 Bounce Back Loans from Lloyds Bank for each, totalling £100,000, both of which remained unpaid at liquidation. […]