Three Directors and Sole Trader Banned for Bounce Back Loan Wrongdoing
BBL Blaggers
Narayanan Sreekumar Potti the Director of Dosa N Chutny Ltd Starting an 11 Year Ban Today for Blagging Two Bounce Back Loans (HSBC and Lloyds) and Using Most of the Money to Pay Off His Personal Loans
Read on for the full details of this case. […]
BBL Blaggers
Kate Weller, Director of Events And Party Ltd, Begins 10-Year Ban on May 8, 2025, for Inflating Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan and Diverting Funds to Herself
On May 8, 2025, Kate Weller, the director of Events And Party Ltd, faces a 10-year disqualification from managing any company after she misrepresented her firm’s turnover to obtain a £50,000 Bounce Back Loan from Lloyds Bank. […]
BBL Blaggers
Director Ordered to Repay £43,570 and Banned for 9 Years for Bounce Back Loan Fraud
A director has been banned for 9 years and ordered to repay £43,570 for inflating turnover to secure a Bounce Back Loan, as ruled by a Leeds High Court judge, highlighting financial misconduct. […]