Asma Nadim, Director of IFS Trading Limited, Receives 11-Year Ban for Significantly Overstating Turnover to Secure £50,000 Bounce Back Loan
BBL Blaggers
Director Banned for 10 Years for Falsifying Turnover to Secure Lloyds Bank Bounce Back Loan and Transferring Funds to Dissolved Company
A female director faces a 10-year ban after overstating her business turnover to obtain a Lloyds Bank Bounce Back Loan, transferring the funds to an associated company that was later dissolved, with the money unaccounted for. […]
BBL Blaggers
Three Directors Smacked with 4, 6, and 8-Year Bans as £150,000 in Bounce Back Loans Goes Pear-Shaped Due to Dodgy Dealings
Three directors got hammered with bans of 4, 6, and 8 years after £150,000 in Bounce Back Loans went sour. Uncover their costly cock-ups! […]
BBL Blaggers
Martin Charles Lawrence, Director of The Careers Group Limited, Banned for 12 Years for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan
Martin Charles Lawrence, director of The Careers Group Limited, has been banned for 12 years for exaggerating turnover to secure a £50,000 Barclays Bounce Back Loan. Barclays wound up the company in the High Court. […]