Director Banned for 6 Years for Misusing Lloyds Bank Bounce Back Loan by Transferring Funds to Personal Account
BBL Blaggers
Mohammed Zaheer, Director of Aakash Balti Knaresborough Limited, Banned for 9 Years for Securing Two £50,000 Bounce Back Loans
Mohammed Zaheer’s nine-year ban follows securing two £50,000 Bounce Back Loans for his company, fraudulently obtaining government-backed funds. […]
BBL Blaggers
Director Banned for 6 Years for Failing to Repay £50,000 Santander Bounce Back Loan After Securing CBILS Loan
A director’s six-year ban follows the failure to repay a £50,000 Santander Bounce Back Loan after securing a £76,000 CBILS loan, breaching scheme rules. […]
BBL Blaggers
Director Banned for 11 Years for Fraudulently Securing £50,000 Lloyds Bank Bounce Back Loan for Ineligible Business
A director faces an 11-year ban after fraudulently obtaining a £50,000 Lloyds Bank Bounce Back Loan for a business ineligible for the scheme. […]