Davina Steele, Director of South Tees Leisure Limited, Receives 12-Year Ban for Applying for Bounce Back Loan for Company Incorporated After Eligibility Cut-Off Date
BBL Blaggers
Enfield Director Receives 9-Year Ban for Overstating Turnover to Secure £50,000 Santander Bounce Back Loan
An Enfield director’s nine-year ban stems from exaggerating turnover nearly tenfold to secure a £50,000 Santander Bounce Back Loan, with no recovery possible. […]
BBL Blaggers
Director Banned 12 Years for £100,000 Bounce Back Loan Fraud
A director who fraudulently obtained two £50,000 Bounce Back Loans from Lloyds and NatWest, diverting funds to himself, faces a 12-year ban. […]
BBL Blaggers
Jawid Rashidi, Director of JM Woods Enterprises Limited, Banned for 8 Years for Misrepresenting Turnover to Secure Barclays Bounce Back Loan
Jawid Rashidi, director of JM Woods Enterprises Limited, faces an eight-year ban for exaggerating turnover to secure a Barclays Bounce Back Loan. Liquidator Ian Goodhew’s report led to the disqualification for financial misconduct. […]