Murad Aslam, Director of Aim Pvt Limited, Handed 10-Year Directorship Ban Starting June 18, 2025, for Fraudulent £50,000 Santander Bounce Back Loan
BBL Blaggers
Director Banned for 10 Years for Illegally Securing Dual Bounce Back Loans from Barclays and Lloyds for Single Business
A female director has been disqualified for 10 years after fraudulently obtaining two Bounce Back Loans from Barclays and Lloyds for her business, despite eligibility for only one. […]
BBL Blaggers
Janette Kumar Receives 9-Year Ban for Bounce Back Loan Scam
Janette Kumar, director of Punjabi Curry Limited, has been banned from directorship for 9 years after exaggerating her company’s turnover to obtain a £50,000 Bounce Back Loan and opting for liquidation instead of repayment. The Insolvency Service highlighted her non-compliance with the loan scheme’s terms as the basis for the ban. […]
BBL Blaggers
Birmingham Director Banned for 11 Years for Grossly Overstating Turnover to Secure £37,500 NatWest Bounce Back Loan and Misusing £32,000
A Birmingham director has been disqualified for 11 years after claiming his company’s turnover was 100 times higher than its actual figure to obtain a £37,500 Bounce Back Loan from NatWest. […]