7-Year Ban for Charity Boss Who Faked £200k Turnover for £50k NatWest BBL
BBL Blaggers
Directors of Landlet Ltd Receive 7- and 9-Year Bans for Securing Unauthorized Bounce Back Loan
Three directors of Landlet Ltd, Gulzar Sadrudin Virani, Zaheed Sadrudin Habib Nizar, and Zahra Sadrudin Habib Nizar, face 7- and 9-year bans for obtaining two Bounce Back Loans when eligible for only one. The violation led to substantial penalties. […]
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 Banned for 8 Years for Misusing Lloyds Bank Coronavirus Business Interruption Loan for Personal Benefit
A director has been disqualified for eight years after using funds from a Lloyds Bank Coronavirus Business Interruption Loan for personal benefit, rather than business purposes. […]