Director Banned for 12 Years for Fraudulently Securing £100,000 in Lloyds Bank Bounce Back Loans and £70,000 in Covid Grants
BBL Blaggers
Director Banned for 10 Years for Bounce Back Loan Fraud Across Two Companies
A director has been banned for 10 years for not using a Bounce Back Loan for one company’s benefit and inflating turnover to secure another, resulting in significant regulatory penalties. […]
BBL Blaggers
Five Directors Banned on August 18, 2023, for Collectively Securing Seven Bounce Back Loans Through Scheme Abuse
On August 18, 2023, five company directors began lengthy bans for abusing the Bounce Back Loan scheme, collectively obtaining seven loans from banks including Barclays, HSBC, Lloyds, Metro Bank, and Santander. […]
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. […]