Director Banned for 10 Years for Fraudulently Securing £50,000 Lloyds Bounce Back Loan and £25,000 Grant for Non-Trading Business
BBL Blaggers
Jennifer Kate Youssef, Director of JKW Consultancy Services Limited, Banned for 8 Years for Overstating Turnover to Secure £50,000 Santander Bounce Back Loan
Jennifer Kate Youssef’s eight-year ban follows inflated turnover claims to secure a £50,000 Santander Bounce Back Loan, misusing funds meant for the business. […]
BBL Blaggers
Director Hit with 10-Year Ban and Legal Action for Falsifying Turnover to Obtain NatWest Bounce Back Loan
A company director is beginning a 10-year disqualification after inflating his business turnover to secure a Bounce Back Loan from NatWest. […]
BBL Blaggers
Kaisser Sharif of Kai Finance and Kai Automotive Ltd Banned for 11 Years for Securing £100,000 in Lloyds Bank Bounce Back Loans and Failing to Account for Funds
Kaisser Sharif, director of Kai Finance and Performance Ltd and Kai Automotive Ltd, faces an 11-year ban for fraudulently obtaining two £50,000 Lloyds Bank Bounce Back Loans and not adequately explaining their usage. […]