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
BBL Blaggers
Peterborough Director Banned for 11 Years for Falsifying Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan and Misusing Funds
A Peterborough director faces an 11-year ban, starting March 6, 2024, after overstating his business turnover to obtain a £50,000 Lloyds Bank Bounce Back Loan and not using all funds for business purposes. […]
BBL Blaggers
Sports Car Enthusiast Jailed for 9 Years Over Bounce Back Loan Fraud
A finance controller with a love for Audi cars was sentenced to nine years for stealing over £3 million, including fraudulent Bounce Back Loans, from his employer. […]
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. […]