Naser Moshfeqh, Director of Westend Traders Limited, Banned for 11 Years for Securing Second Bounce Back Loan
BBL Blaggers
Director Banned for 6 Years for Using £25,000 Santander Bounce Back Loan to Repay Personal Loans
A director has been banned for six years for securing a £25,000 Santander Bounce Back Loan during lockdown and using it to repay personal loans. The disqualification highlights misuse of funds intended for business support. […]
BBL Blaggers
Latha Yuvaraj, Director of Muniswarar Food Limited, Receives 11-Year Ban for Misrepresenting Turnover and Misusing Barclays Bounce Back Loan
Latha Yuvaraj, director of Muniswarar Food Limited, has been banned for 11 years for overestimating turnover to secure a Barclays Bounce Back Loan and transferring most of it to unknown recipients. The ban reflects serious financial misconduct. […]
BBL Blaggers
Director Banned for 6 Years for Failing to Repay £50,000 Santander Bounce Back Loan After Securing CBILS Loan
A director’s six-year ban follows the failure to repay a £50,000 Santander Bounce Back Loan after securing a £76,000 CBILS loan, breaching scheme rules. […]