11-Year Ban for Director Lying About Turnover to Get £50k Barclays Loan
BBL Blaggers
Jamil Ahmad, Director of Jaaz Textile Limited, Faces 9-Year Ban Starting June 18, 2025, for Falsifying Turnover to Obtain £45,000 Lloyds Bank Bounce Back Loan
Jamil Ahmad, director of Jaaz Textile Limited, has been barred from company directorship for 9 years, effective June 18, 2025, after exaggerating the company’s turnover to secure a £45,000 Bounce Back Loan from Lloyds Bank. […]
BBL Blaggers
10-Year Ban for £50k Barclays Bounce Back Loan Misconduct
A director’s wrongdoing with a £50,000 Barclays Bounce Back Loan led to a 10-year ban. Dive into the details of this latest loan gone wrong. […]
BBL Blaggers
Darren Stamford and Gordon Matthews, City Of London Therapy Centre Ltd Directors, Banned for 6 and 5 Years for Overstating Turnover to Obtain £35,000 Starling Bank Bounce Back Loan
Directors who falsified turnover data to secure Bounce Back Loans face Insolvency Service bans for exploiting pandemic relief schemes. […]