Morayo Akintokunbo of Sunbird Logistics Banned for 10 Years for Bounce Back Loan Misuse
BBL Blaggers
Jamil Ahmad, Director of Jaaz Textile Limited, Faces 9-Year Ban Starting June 18, 2025, for Falsifying Turnover to Obtain £45,000 Lloyds Bank Bounce Back Loan
Jamil Ahmad, director of Jaaz Textile Limited, has been barred from company directorship for 9 years, effective June 18, 2025, after exaggerating the company’s turnover to secure a £45,000 Bounce Back Loan from Lloyds Bank. […]
BBL Blaggers
Director Banned for 9 Years for Over-Estimating Turnover to Secure Lloyds Bank Bounce Back Loan
A director faces a nine-year ban after over-estimating his company’s turnover to obtain a Lloyds Bank Bounce Back Loan, despite filing dormant accounts. […]
BBL Blaggers
Simrandeep Singh Sangha, 1st Step Accommodation Limited Director, Disqualified for 10 Years and 6 Months for Overestimating Turnover to Obtain £50,000 Barclays Bounce Back Loan
The Insolvency Service’s pursuit of Bounce Back Loan fraud has banned directors for fabricating trading records. […]