Charlie Alexander Allen, Director of Moon Man Ltd, Starts 10-Year Ban for Overstating Turnover to Secure £50,000 Metro Bank Bounce Back Loan
BBL Blaggers
Director Banned for 11 Years for Unjustified Turnover Estimate and Misusing Lloyds Bank Bounce Back Loan for Personal Benefit
A director has been disqualified for 11 years after failing to provide a logical explanation for his estimated turnover to secure a Lloyds Bank Bounce Back Loan and using the funds for personal benefit. […]
BBL Blaggers
Hafiz Saeed Ahmad, Sole Trader, Receives 11-Year Bankruptcy Restrictions Order for Securing Two Bounce Back Loans
Hafiz Saeed Ahmad’s 11-year Bankruptcy Restrictions Order results from securing two Bounce Back Loans as a taxi driver, fraudulently obtaining £100,000. […]
BBL Blaggers
JM Global Logistics Ltd Director Banned For Blagging a Second BBL
Mr Manoharan caused JM Global Logistics Ltd (“JM Global”) to apply for two Bounce Back Loans (“BBLs”) of £50,000 […]