Uthman Tijani, Director of Nounion Limited, Receives 9-Year Ban for Inflating Turnover by 168 Times to Secure £50,000 HSBC Bounce Back Loan
BBL Blaggers
Sole Trader and Director Banned for 10 Years for Bounce Back Loan Wrongdoings
A sole trader and a company director face 10-year bans for various Bounce Back Loan violations, including turnover inflation and fund misuse, as part of regulatory enforcement. […]
BBL Blaggers
11-Year Ban for Director After Barclays Winds Up Company for False Turnover
A director admitted her company had no turnover, despite claiming £198,000 to secure a Barclays Bounce Back Loan, leading to a High Court winding-up and an 11-year ban. Read more. […]
BBL Blaggers
Shahram Ahmed Mohammadi, Director of Toscana (NE) Ltd, Banned for 11 Years for Overstating Turnover and Dissolving Company After Securing £50,000 Bounce Back Loan
Shahram Ahmed Mohammadi’s 11-year ban follows inflating turnover to secure a £50,000 Bounce Back Loan, then dissolving his company without explaining fund use. […]