Director Banned for 8 Years for Overstating Turnover to Secure Lloyds Bank Bounce Back Loan and Misusing Funds
BBL Blaggers
Ammal Nasir, Director of Drop Off London Limited, Faces 11-Year Ban for Overstating Turnover to Secure £30,000 Bounce Back Loan
The Insolvency Service’s probes have disqualified directors for using loans to settle personal liabilities. […]
BBL Blaggers
Dynamic Buys Limited Director Leigh Andre Pendleton Receives 10-Year Ban for Misusing £50,000 Lloyds Bank Bounce Back Loan
Leigh Andre Pendleton, director of Dynamic Buys Limited, has been banned from directorship for 10 years after securing a £50,000 Bounce Back Loan from Lloyds Bank through false pretences. […]
BBL Blaggers
Waqar Naveed, Director of Naveed Builders Ltd, Faces 10-Year Directorship Ban for Misusing £50,000 HSBC Bounce Back Loan
Waqar Naveed, director of Naveed Builders Ltd from Pakistan, has been disqualified from acting as a company director for 10 years, starting 7 May 2025. […]