Barry Wilson, Director of Larch Joiners and Builders Limited, Receives 10-Year Ban Starting June 24, 2025, for Misrepresenting Turnover to Obtain £50,000 Santander Bounce Back Loan
BBL Blaggers
Sohail Butt of Brooks-VIP Ltd Banned for 9 Years for Falsifying Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan
Sohail Butt, director of Brooks-VIP Ltd, faces a nine-year ban after overstating his company’s turnover to obtain a £50,000 Lloyds Bank Bounce Back Loan. […]
BBL Blaggers
Mohamed Salaheldin Moselhy Badr, Director of Cairo Sky Ltd, Receives 10-Year Ban for Misrepresenting Turnover to Secure £40,000 Barclays Bounce Back Loan
Mohamed Salaheldin Moselhy Badr, director of Cairo Sky Ltd, faces a 10-year ban for claiming a £165,000 turnover, when it was £0, to secure a £40,000 Barclays Bounce Back Loan. Liquidator Jane Hardy noted no recoverable asset. […]
BBL Blaggers
Director Banned for 6 Years for Failing to Prove Royal Bank of Scotland Bounce Back Loan Use
A director has been banned for 6 years for failing to provide accounting records to prove a Royal Bank of Scotland Bounce Back Loan was used for the company’s benefit. […]