8-Year Ban for Satsuma Director’s Turnover Misunderstanding Fraud
BBL Blaggers
Dynamic Buys Limited Director Leigh Andre Pendleton Receives 10-Year Ban for Misusing £50,000 Lloyds Bank Bounce Back Loan
Leigh Andre Pendleton, director of Dynamic Buys Limited, has been banned from directorship for 10 years after securing a £50,000 Bounce Back Loan from Lloyds Bank through false pretences. […]
BBL Blaggers
Abu Shazel Ashik Choudhury of The Nevaless Group and Nevaless Limited Banned for 12 Years for Illegally Securing Dual Bounce Back Loans and Risky Investments
Abu Shazel Ashik Choudhury, director of The Nevaless Group Limited and Nevaless Limited, faces a 12-year ban after fraudulently obtaining two Bounce Back Loans from Barclays and NatWest. […]
BBL Blaggers
10-Year Bans for West Drayton Co-Directors Misusing £50k Barclays Loan
West Drayton co-directors who vastly overstated turnover to secure a £50,000 Barclays Bounce Back Loan face matching 10-year bans. Learn about their shared financial misconduct. […]