Kaisser Sharif of Kai Finance and Kai Automotive Ltd Banned for 11 Years for Securing £100,000 in Lloyds Bank Bounce Back Loans and Failing to Account for Funds
BBL Blaggers
13-Year Ban for Farms Director’s £50k Non-Trading Bounce Back Loan Fraud
Ellie McClelland, director of EM Farms, who blagged a £50,000 Co-Operative Bank Bounce Back Loan for a non-trading company, misused funds, and didn’t cooperate, faces a 13-year ban. Uncover this hefty penalty. […]
BBL Blaggers
Gary Watt, Director of Ignite Heating and Plumbing Services Limited, Banned for 9 Years for Overstating Turnover to Secure £50,000 Bounce Back Loan
Gary Watt’s nine-year ban follows exaggerated turnover claims to secure a £50,000 Bounce Back Loan, with unclear evidence supporting his estimates. […]
BBL Blaggers
8-Year Ban for Director as £30k Barclays Loan Vanishes Without Records
The absence of accounting records has left a £30,000 Barclays Bounce Back Loan untraceable, leading to an 8-year ban for the company director. Unravel the mystery of this missing loan. […]