Director Banned for 5 Years for Bounce Back Loan Misuse
BBL Blaggers
Anas Al Jaghasi of Glazed Limited Banned for 10 Years for Misusing £25,000 NatWest Bounce Back Loan for Personal Gain
Anas Al Jaghasi, director of Glazed Limited, faces a 10-year ban after securing a £25,000 Bounce Back Loan from NatWest and transferring most of the funds to himself, rather than using them for the company’s benefit. […]
BBL Blaggers
Business Owner Banned 6 Years for Bounce Back Loan Personal Misuse
A business owner who misused a £39,000 NatWest Bounce Back Loan for personal gain, liquidating their company, faces a 6-year ban as NatWest claims the guarantee. […]
BBL Blaggers
Shahram Ahmed Mohammadi, Director of Toscana (NE) Ltd, Banned for 11 Years for Overstating Turnover and Dissolving Company After Securing £50,000 Bounce Back Loan
Shahram Ahmed Mohammadi’s 11-year ban follows inflating turnover to secure a £50,000 Bounce Back Loan, then dissolving his company without explaining fund use. […]