Director Banned for 6 Years for Failing to Provide Records for £50,000 Lloyds Bank Bounce Back Loan, Leaving Usage Unclear
BBL Blaggers
Construction Director Banned for 9 Years for Misusing CBILS Funds
A construction company director faces a 9-year ban for misusing funds from a Coronavirus Business Interruption Loan Scheme (CBILS) for personal benefit, violating the terms of the government’s financial support program. […]
BBL Blaggers
Mathew Jamalidini of Touch Phones Communications Ltd Banned for 9 Years on Christmas Day for Falsifying Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan
Mathew Jamalidini, director of Touch Phones Communications Ltd, faces a nine-year ban, starting Christmas Day 2024, after overstating his company’s turnover to secure a £50,000 Lloyds Bank Bounce Back Loan. […]
BBL Blaggers
York Director Banned for 8.5 Years for Failing to Account for NatWest Bounce Back Loan and Other Funds
A York-based director has been disqualified for 8 years and 6 months after failing to provide accounting records to the liquidator. […]