Iain and Alexander Kiy of Hobbies Online Limited Banned for 5 and 4 Years for Failing to Repay £50,000 Lloyds Bank Bounce Back Loan Post-CBILS
BBL Blaggers
Mark Edward Vann, Director of JMR Vehicle Solutions Limited, Receives 6-Year Ban for Failing to Repay Santander Bounce Back Loan After CBILS Loan
Mark Edward Vann’s six-year ban follows the failure to repay a Santander Bounce Back Loan after securing a CBILS loan, breaching government scheme rules. […]
BBL Blaggers
Sheikh Sujat Miah, Director of Mogal E Azam (Nottingham) Limited, Banned for 10 Years for Overstating Turnover with Dormant Accounts to Secure £50,000 Bounce Back Loan
Sheikh Sujat Miah’s 10-year ban follows claiming a £400,000 turnover with dormant accounts to secure a £50,000 Bounce Back Loan, misusing funds. […]
BBL Blaggers
Croydon Director Banned for 10 Years for Falsifying Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan, Despite Partial Repayment
A Croydon director faces a 10-year ban after overstating her business turnover to obtain a £50,000 Lloyds Bank Bounce Back Loan, despite repaying £6,000 and agreeing to further payments. […]