Directors of XCEL Interiors Limited Banned After Partial Repayment of CBILS and BBL Loans
BBL Blaggers
Carlisle Man’s Suspended Sentence for Second Bounce Back Loan Fraud
Stuart Chilton of Carlisle received a 16-month suspended sentence for fraudulently obtaining a second Bounce Back Loan from Paragon Bank, along with rehabilitation and a curfew. […]
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. […]
BBL Blaggers
Mohammed Emran Miah, Director of Undaal Express Limited, Banned for 11 Years for Overstating Turnover and Dissolving Company After Securing £50,000 Bounce Back Loan
Mohammed Emran Miah’s 11-year ban follows inflating turnover to secure a £50,000 Bounce Back Loan, then dissolving his company weeks later. […]