Lorence Disha, Director of A. L. HCW Limited, Begins a 10-Year Ban on September 8, 2025, for Inflating His Firm’s Estimated Turnover to Obtain a £50,000 Lloyds Bank BBL and Misusing the Funds
BBL Blaggers
Manjinder Kaur Sangha, Director of Kapture 8 Limited, Receives 10-Year Ban for Overstating Turnover and Misusing £50,000 NatWest Bounce Back Loan on Amazon Purchases
Using Bounce Back Loans to fund personal interests has resulted in directors facing bans. […]
BBL Blaggers
Ajefor Ali, Director of BaltiKingstanding Ltd, Faces 9-Year Ban for Overstating Turnover to Secure £50,000 Santander Bounce Back Loan
Ajefor Ali’s nine-year ban stems from inflating turnover to secure a £50,000 Santander Bounce Back Loan, misusing funds meant for business support. […]
BBL Blaggers
Director Banned for 10 Years for Fraudulently Securing £50,000 Lloyds Bounce Back Loan and £25,000 Grant for Non-Trading Business
A director has been disqualified for 10 years after fraudulently obtaining a £50,000 Lloyds Bank Bounce Back Loan and a £25,000 Covid-19 support grant for a business that ceased trading in November 2019 […]