Vasile Cozma of Cozma Transport Limited Banned for 10 Years for Overstating Turnover Tenfold to Secure £50,000 Lloyds Bank Bounce Back Loan
BBL Blaggers
Jahangir Ahmed Choudury, Director of Spicy Pickles Ltd, Faces 8-Year Ban for Overstating Turnover to Secure £40,000 Santander Bounce Back Loan
ReJahangir Ahmed Choudury’s eight-year ban follows inflated turnover claims to secure a £40,000 Santander Bounce Back Loan, misusing funds meant for business support. […]
BBL Blaggers
Director Walloped with an 11-Year Ban for Over-Egging Turnover to Blag TSB Loan and Leaving It Unpaid
A director’s banned 11 years for fudging turnover to nab a TSB loan and not paying it back. Dig into her dodge! […]
BBL Blaggers
Director Faces 11-Year Ban for Securing Santander Bounce Back Loan with Dormant Accounts and Misusing Funds
Submitting dormant accounts to secure a Santander Bounce Back Loan led to an 11-year ban for a director who misused the funds, ignoring business obligations. […]