Sulieman Khan Zazaii of Super Pizza Swindon Limited Banned for 10 Years for Falsely Estimating Turnover to Secure £48,000 Lloyds Bank Bounce Back Loan
BBL Blaggers
10-Year Ban for Swansea Director, Solicitors Probe Barclays Loan Misuse
A Swansea director faces a 10-year ban for suspected personal use of a Barclays Bounce Back Loan, with Darwin Gray Solicitors investigating repayment. Dive into this legal pursuit. […]
BBL Blaggers
Massage/Therapy Director Banned for 9 Years for Inflating Turnover to Get £50,000 Bounce Back Loan
A director of a massage/therapy business has been banned for 9 years for exaggerating turnover to secure a £50,000 Bounce Back Loan from Virgin Money. Liquidators are reviewing potential recovery actions for the misused funds. […]
BBL Blaggers
William and Emma Cregreen, Directors of MovementsUK Corporation Limited, Receive 9 and 5-Year Bans for Misusing £50,000 Barclays Bounce Back Loan and CJRS Funds
William and Emma Cregreen, directors of MovementsUK Corporation Limited, face nine- and five-year bans for fraudulently claiming over £140,000 in CJRS funds and leaving a £50,000 Barclays Bounce Back Loan unpaid. A £20,000 settlement was accepted. […]