Director Banned for 11 Years for Falsifying Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan and Misusing Funds
BBL Blaggers
Ahmed Jobear Nasir, Director of NJA Investments Limited, Agrees to 8-Year Ban for Personally Benefiting from Santander Bounce Back Loan
Ahmed Jobear Nasir’s eight-year ban follows personal use of a Santander Bounce Back Loan, neglecting the financial needs of his company. […]
BBL Blaggers
11-Year Ban for Whitstable Director Misusing £50k Barclays Loan
A Whitstable director who overstated turnover to secure a £50,000 Barclays Bounce Back Loan and transferred it to himself in two £25,000 payments faces an 11-year ban. Explore this case. […]
BBL Blaggers
Director Banned for 11 Years for Securing £47,000 Bounce Back Loan for Non-Trading Company
A director has been banned for 11 years for securing a £47,000 Yorkshire Bank Bounce Back Loan for a non-trading company, leaving it unpaid at liquidation. […]