: Godfrey Dube, Hewitt Education Limited Director, Banned for 11 Years Over Inflated Turnover Estimate for £50,000 Lloyds Bounce Back Loan
BBL Blaggers
Amir Mohammad, Director of S&A Food Store Ltd, Banned for 11 Years After Fraudulently Securing £50,000 Bounce Back Loan
Amir Mohammad, also known as Mohammad Amir Mohammad, has been banned from acting as a company director for 11 years after falsely inflating S&A Food Store Ltd’s turnover to secure a £50,000 Bounce Back Loan from Virgin Money. […]
BBL Blaggers
Nottingham Director Banned for 12 Years for Misusing Two Bounce Back Loans for Personal Gain
A Nottingham director has been disqualified for 12 years for inflating turnover to secure two Bounce Back Loans from Yorkshire Bank and using the funds for personal benefit, breaching loan scheme regulations. […]
BBL Blaggers
Rye Director Banned for 10 Years for Securing Two Ineligible Lloyds Bank Bounce Back Loans and Transferring Funds
A Rye-based female director faces a 10-year ban after fraudulently obtaining two Lloyds Bank Bounce Back Loans for ineligible businesses and transferring the funds to a connected company. […]