Shofiqul Islam of Clevedon Spice Limited Banned for 8 Years for Fraudulently Securing £50,000 NatWest Bounce Back Loan
BBL Blaggers
Brendan Lynch, BL Construction Services Ltd Director, Disqualified for 9 Years for Grossly Overstating Turnover to Secure £50,000 Santander Bounce Back Loan
Directors who used Bounce Back Loans to fund unrelated businesses face disqualification for violating scheme rules. […]
BBL Blaggers
Glasgow Director Banned for 10 Years for Misusing £37,000 Bounce Back Loan
A Glasgow director faces a 10-year ban for inflating turnover to secure a £37,000 Bounce Back Loan and transferring most of it to personal accounts, violating the loan scheme’s economic benefit requirements. […]
BBL Blaggers
Bradford Director Banned for 9 Years for Misrepresenting Turnover to Secure Barclays Bounce Back Loan
A Bradford director faces a nine-year ban for exaggerating business turnover to secure a higher-valued Barclays Bounce Back Loan, which remained unpaid. The disqualification, effective immediately, highlights the consequences of misusing pandemic support funds. […]