Godalming Director Banned for 10 Years for Securing £25,000 Lloyds Bank Bounce Back Loan for Business with No Turnover
BBL Blaggers
10-Year Ban for Southall Director Misusing Barclays Loan After Turnover Fraud
A Southall director who overstated turnover by nearly £100,000 to secure a Barclays Bounce Back Loan and transferred most to himself faces a 10-year ban. Learn about this case. […]
BBL Blaggers
Armelind Tahiri, Director of Italvenice Limited from Italy, Gets 10-Year Ban for Blagging £50,000 Starling Bank Bounce Back Loan for Non-Trading Company and Misuse
Armelind Tahiri, director of Italvenice Limited from Italy, faces a 10-year ban from the 11th of August 2025 for fraudulently obtaining a £50,000 Starling Bank Bounce Back Loan for a company not trading before March 1st 2020 and misusing the funds. […]
BBL Blaggers
Director Banned for 6 Years for Misusing £15,000 Metro Bank Bounce Back Loan for Self-Payments, Detrimental to Creditors
A director faces a six-year ban after siphoning £15,000 from a Metro Bank Bounce Back Loan for personal payments, harming creditors. […]