Director Banned for 10 Years for Falsifying Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan, Repaying Only £1,033.48
BBL Blaggers
Hammaad Ahmad of Enchanted Mirror Booth Ltd Banned for 10 Years for Falsely Estimating £400,000 Turnover to Secure £49,000 Lloyds Bank Bounce Back Loan
Hammaad Ahmad, director of Enchanted Mirror Booth Ltd, faces a 10-year ban after falsely estimating his company’s turnover at £400,000, when it was only £300, to obtain a £49,000 Lloyds Bank Bounce Back Loan. […]
BBL Blaggers
Michael Dean Gratton, Director of Multiple Companies, Faces 11-Year Ban for Blagging Three £50,000 Bounce Back Loans for Ineligible Holding Company
Michael Dean Gratton’s 11-year ban results from securing three £50,000 Bounce Back Loans for a holding company and its subsidiaries, violating scheme rules. […]
BBL Blaggers
Simon Nightingale, Director of Millennium Coatings Limited, Banned for 11 Years for Securing Second £30,000 Bounce Back Loan
Simon Nightingale’s 11-year ban follows securing a second £30,000 Bounce Back Loan after a £49,000 loan, violating scheme rules and misusing funds. […]