Director Banned for 11 Years for Bounce Back Loan Fraud and Company Dissolution
BBL Blaggers
Director Banned for 10 Years for Providing False Turnover Information to Secure £50,000 Lloyds Bank Bounce Back Loan
A female director faces a 10-year ban after submitting false or knowingly inaccurate turnover information to obtain a £50,000 Lloyds Bank Bounce Back Loan. […]
BBL Blaggers
Muhammad Nisar, Director of Trade First Limited, Banned for 10 Years for Blagging £50,000 Bounce Back Loan
Muhammad Nisar’s 10-year ban stems from fraudulently securing a £50,000 Bounce Back Loan, misusing funds meant for business support. […]
BBL Blaggers
Nadine Naily of Neish Group Limited Banned for 11 Years for Securing £50,000 Metro Bank Bounce Back Loan for Non-Trading Business
Nadine Naily, director of Neish Group Limited, has been disqualified for 11 years after fraudulently obtaining a £50,000 Metro Bank Bounce Back Loan for a business that was not trading. […]