Magdalena Bejma, Director of Morbus Limited, Starts 9-Year Ban for Fraudulently Obtaining Second Bounce Back Loan
BBL Blaggers
Directors Banned for 6 and 9 Years for Misusing Royal Bank of Scotland and Lloyds Bank Bounce Back Loans
Two directors face six and nine-year bans after misusing Bounce Back Loans from Royal Bank of Scotland and Lloyds Bank, totaling £82,000. […]
BBL Blaggers
Director Banned for 11 Years for Using Two Turnover Figures to Secure Two Bounce Back Loans
A director faces an 11-year ban for using different turnover figures to secure two Bounce Back Loans from separate lenders, leaving both unpaid and breaching the loan scheme’s regulations. […]
BBL Blaggers
Aslam Umer Sawant, Director of Olive & Spice Ltd, Banned for 8 Years for Securing £22,000 Barclays Bounce Back Loan for Ineligible Company
Aslam Umer Sawant, director of Olive & Spice Ltd, faces an eight-year ban for securing a £22,000 Barclays Bounce Back Loan for a company ineligible for the scheme. The disqualification underscores improper use of pandemic support funds. […]