Mathew Jamalidini of Touch Phones Communications Ltd Banned for 9 Years on Christmas Day for Falsifying Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan
BBL Blaggers
David James Reed, Director of Medina Construction Limited, Receives 10-Year Ban for Blagging £50,000 Bounce Back Loan After HMRC Winding-Up
David James Reed’s 10-year ban results from securing a £50,000 Bounce Back Loan, uncovered after HMRC wound up his company in court. […]
BBL Blaggers
Director Smacked with a 12-Year Ban for Blagging Co-Op and Starling BBLs for Ineligible Firm
A director’s banned 12 years for nabbing Co-Op and Starling BBLs for a firm that didn’t qualify. Check his dodge! […]
BBL Blaggers
Worcester Director Faces 12-Year Ban and Potential Jail for Fraudulent £50,000 Bounce Back Loan and Company Dissolution
A Worcester director has been banned for 12 years for securing a £50,000 Bounce Back Loan for an ineligible company and illegally dissolving it. Authorities are considering criminal charges, which could lead to imprisonment. […]