Darren McGahey of Global Fitouts (North) Limited Banned for 5 Years for Failing to Repay £50,000 Lloyds Bank Bounce Back Loan Post-CBILS
BBL Blaggers
Rahain Mohammed of Tesla Partnership Ltd Banned for 10 Years for Falsifying Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan
Rahain Mohammed, also known as Rahan Mohammed, director of Tesla Partnership Ltd, faces a 10-year ban after overstating his company’s turnover to obtain a £50,000 Lloyds Bank Bounce Back Loan. […]
BBL Blaggers
Kerri-Ann Hudson, Director of Body Talk For Ladies Fitness And Nutrition Limited, Starts 10-Year Ban for Overstating Turnover to Secure £50,000 HSBC Bounce Back Loan
The Insolvency Service has banned directors who claimed loans for non-functional companies. […]
BBL Blaggers
Ali Samli, Director of S2 Drinks Limited, Begins 7-Year Ban for Inflating Turnover by Nearly 11 Times to Secure Barclays Bounce Back Loan
Misusing Bounce Back Loans for luxury purchases has led to directors facing disqualification and fines. […]