
Director Banned 11 Years for Exploiting Bounce Back Loan Database Flaw

A director who used a £50,000 NatWest Bounce Back Loan for personal gain and failed to provide records faces a 7-year ban from the Insolvency Service. […]
Shuja Shajahan, director of Assign-Mentor Consultancy Limited, faces a 9-year directorship ban effective June 20, 2025, following an investigation by the Insolvency Service. […]
Two co-directors face disqualification after admitting their business, which never traded and had no turnover, fraudulently obtained a £30,000 Lloyds Bank Bounce Back Loan. […]
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