Humza Ali Sheikh of H.A. Sheikh Ltd Banned for 9 Years for Falsely Claiming £256,000 Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan
BBL Blaggers
£100k Bounce Back Loans Fail, Directors Banned 4-7 Years
Three directors face 4, 6, and 7-year bans for misusing £100,000 in Bounce Back Loans from Barclays and Santander. Explore the fraud behind these loan failures. […]
BBL Blaggers
Director Banned for 3.5 Years for Multiple Misconducts Including Misusing £15,000 Santander Bounce Back Loan
A director has been banned for 3.5 years for various wrongdoings, including failing to provide records to verify the use of a £15,000 Santander Bounce Back Loan. The disqualification reflects potential misuse uncovered during liquidation.
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BBL Blaggers
Goodness Osaro Obenimose of Gacep Accurate Services Ltd Banned for 11 Years for Overstating Turnover and Misusing Metro Bank Bounce Back Loan
Goodness Osaro Obenimose, a Nigerian director of Gacep Accurate Services Ltd, faces an 11-year ban after exaggerating his company’s turnover to secure a Metro Bank Bounce Back Loan and failing to explain its use. […]