Ahmed Jobear Nasir, Director of NJA Investments Limited, Agrees to 8-Year Ban for Personally Benefiting from Santander Bounce Back Loan
BBL Blaggers
Lambeth Director Banned for 10 Years for Fraudulently Securing £50,000 NatWest Bounce Back Loan for Long-Dormant Company
A Lambeth director has been disqualified for 10 years after obtaining a £50,000 Bounce Back Loan from NatWest for a company that ceased trading in 2016 and had filed dormant accounts since. […]
BBL Blaggers
Mark Foy-Rose, Director of Platinum Property Solutions Ltd, Receives 9-Year Ban for Overstating Turnover to Secure £50,000 NatWest Bounce Back Loan
The Insolvency Service’s investigations have disqualified directors for ignoring Bounce Back Loan terms. […]
BBL Blaggers
David Klein, European Innovation Network Limited Director, Disqualified for 9 Years for Overstating Turnover to Secure £50,000 Barclays Bounce Back Loan
The government’s Bounce Back Loan scheme was exploited, with directors now banned for falsifying loan justifications.
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