Safdar Hussain, Director of Pure Fitness Ladies Only Gym Limited, Faces 10-Year Ban for Inflating Turnover to Fraudulently Obtain £50,000 Barclays Bounce Back Loan
BBL Blaggers
Martin John Ferguson of MF Plumbing And Heating Limited Banned for 9 Years for Falsifying Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan
Martin John Ferguson, director of MF Plumbing And Heating Limited, faces a nine-year ban, starting October 25, 2024, after overstating his company’s turnover to secure a £50,000 Lloyds Bank Bounce Back Loan. […]
BBL Blaggers
Catherine Mudoti of C G Services (Surrey) Ltd Banned for 10 Years for Illegally Securing Dual Bounce Back Loans and Misusing Funds
Catherine Mudoti, a Zimbabwean director of C G Services (Surrey) Ltd, has been disqualified for 10 years after fraudulently obtaining two Bounce Back Loans from NatWest and Metro Bank. […]
BBL Blaggers
Southampton Director Banned for 11 Years for Bounce Back Loan Fraud and Company Dissolution
A Southampton director faces an 11-year ban for inflating turnover to secure a £50,000 Bounce Back Loan, transferring it to himself, and dissolving the company without creditor notification. […]