Batley Director Banned for 10 Years for Falsely Claiming £300,000 Turnover to Secure Lloyds Bank Bounce Back Loan
BBL Blaggers
Florin Auras Neagu, Director of Faneagu Limited, Handed 9-Year Ban for Failing to Justify Turnover Estimate Used to Secure £50,000 Lloyds Bank Bounce Back Loan
The Insolvency Service’s investigations have disqualified directors for neglecting Bounce Back Loan repayment obligations. […]
BBL Blaggers
Anas Al Jaghasi of Glazed Limited Banned for 10 Years for Misusing £25,000 NatWest Bounce Back Loan for Personal Gain
Anas Al Jaghasi, director of Glazed Limited, faces a 10-year ban after securing a £25,000 Bounce Back Loan from NatWest and transferring most of the funds to himself, rather than using them for the company’s benefit. […]
BBL Blaggers
Director Banned for 6.5 Years for Grossly Overstating Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan, Left Unpaid
A director faces a 6.5-year ban after massively exaggerating his business turnover to obtain a £50,000 Lloyds Bank Bounce Back Loan, which he failed to repay before liquidating the company. […]