Nigel Herburt Foreman, Director of IQ MM Limited, Begins 10-Year Ban on June 20, 2025, for Inflating Company Turnover to Secure £50,000 NatWest Bounce Back Loan
BBL Blaggers
Chelmsford Director Receives 10-Year Ban for Overstating Turnover to Secure Santander Bounce Back Loan
A Chelmsford director’s 10-year ban results from inflating turnover to secure a Santander Bounce Back Loan, misusing funds meant for business operations. […]
BBL Blaggers
Darius Thomas of S-Line Performance Ltd Banned for 10 Years for Falsifying Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan
Darius Thomas, director of S-Line Performance Ltd, faces a 10-year ban, starting on the Summer Bank Holiday, after overstating his company’s turnover to secure a £50,000 Lloyds Bank Bounce Back Loan. […]
BBL Blaggers
Mohammed Imiran of Beds 365 Limited Banned for 10 Years for Over-Estimating Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan
Mohammed Imiran, director of Beds 365 Limited, faces a 10-year ban for over-estimating his company’s turnover to secure a £50,000 Lloyds Bank Bounce Back Loan, despite being permitted to estimate. […]