Anjuman Ara Begum Nailed with an 11-Year Ban for Blagging £37k Loan and Illegally Dissolving Firm
BBL Blaggers
Kate Weller, Director of Events And Party Ltd, Begins 10-Year Ban on May 8, 2025, for Inflating Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan and Diverting Funds to Herself
On May 8, 2025, Kate Weller, the director of Events And Party Ltd, faces a 10-year disqualification from managing any company after she misrepresented her firm’s turnover to obtain a £50,000 Bounce Back Loan from Lloyds Bank. […]
BBL Blaggers
Co-Directors Banned for 11 Years for Overstating Turnover to Secure £50,000 Metro Bank Bounce Back Loan, Confirmed by Bank Analysis
Both co-directors of a company face 11-year bans after bank account analysis confirmed one overstated the company’s turnover to obtain a £50,000 Metro Bank Bounce Back Loan. […]
BBL Blaggers
Director Banned for 11 Years for Falsely Claiming £185,000 Turnover to Secure £45,000 Santander Bounce Back Loan
Claiming a £185,000 turnover, including unearned compensation, a director secured a £45,000 Santander Bounce Back Loan, earning an 11-year ban for fraud. […]