Ajaz Hussain Shah, Director of Fortitude Capital Limited, Banned for 8 Years for Withholding Accounts, Obscuring £50,000 Bounce Back Loan Use
BBL Blaggers
Roofing Company Director Banned for 7 Years for Unverified Bounce Back Loan
A roofing company director has been banned for 7 years for failing to supply accounting records, leaving liquidators unable to verify the use of a Bounce Back Loan. […]
BBL Blaggers
Mohamed Salaheldin Moselhy Badr, Director of Cairo Sky Ltd, Receives 10-Year Ban for Misrepresenting Turnover to Secure £40,000 Barclays Bounce Back Loan
Mohamed Salaheldin Moselhy Badr, director of Cairo Sky Ltd, faces a 10-year ban for claiming a £165,000 turnover, when it was £0, to secure a £40,000 Barclays Bounce Back Loan. Liquidator Jane Hardy noted no recoverable asset. […]
BBL Blaggers
Walsall Barbershop Directors Banned for 9 Years for Falsifying Turnover to Secure £84,500 in Lloyds Bank Bounce Back Loans
Two Walsall barbershop directors face nine-year bans after overstating their business turnover to obtain a £50,000 and a £34,500 Bounce Back Loan from Lloyds Bank. […]