Talvier Sanga of Onyx Property Sourcing Ltd Banned for 11 Years for Over-Estimating Turnover and Misusing Lloyds Bank Bounce Back Loan
BBL Blaggers
Mohammad Dawood Niazi of Kebabish Hampshire Ltd Banned for 6 Years for Failing to Provide Records for Lloyds Bank Bounce Back Loan
AMohammad Dawood Niazi, director of Kebabish Hampshire Ltd, faces a lenient six-year ban for not providing accounting records to the liquidator, preventing verification of the legitimacy and usage of a Lloyds Bank Bounce Back Loan. […]
BBL Blaggers
Sharon Rushokye, Director of Flexiblecare Link Services Limited, Banned for 8 Years for Overstating Turnover to Secure £50,000 Santander Bounce Back Loan
Sharon Rushokye’s eight-year ban follows exaggerated turnover claims to secure a £50,000 Santander Bounce Back Loan, misusing funds meant for business support. […]
BBL Complaints Dismissed
Lloyds Cancels Bounce Back Loan for Unverified Turnover, Ombudsman Dismisses Complaint
Lloyds cancelled a Bounce Back Loan due to unverified turnover for a new business. The Ombudsman dismissed the complaint, upholding the bank’s decision. […]