Munir Ahmed, Sky Travel World Ltd Director, Banned for 9 Years for Exaggerating Turnover to Obtain £50,000 Barclays Bounce Back Loan
BBL Blaggers
Director Banned for 6 Years for Misusing £50,000 Lloyds Bank Bounce Back Loan and Leaving It Unpaid
A director faces a six-year ban after failing to use a £50,000 Lloyds Bank Bounce Back Loan for the benefit of his business, leaving it unpaid at liquidation. […]
BBL Blaggers
Sandra Barbara Pereira Canhao Da Silva of M&M Rooms Banned for 11 Years for Bounce Back Loan Fraud
Sandra Barbara Pereira Canhao Da Silva, director of M&M Rooms, has been banned for 11 years for claiming a non-existent turnover to secure two Bounce Back Loans, reflecting severe financial misconduct. […]
BBL Blaggers
Nelson Director Banned for 10 Years for Misrepresenting Turnover to Secure £28,000 Barclays Bounce Back Loan
A Nelson director faces a 10-year ban for exaggerating turnover to secure a £28,000 Barclays Bounce Back Loan, despite the company’s actual turnover of £3,122 rendering it ineligible. The case highlights ongoing enforcement against loan scheme abuse. […]