Ihsan Mahmood Khan of Nujun Car Leasing Ltd Banned for 8 Years for Falsifying Turnover to Secure £50,000 NatWest Bounce Back Loan, Repays £10,000
BBL Blaggers
Anthony Richardson, Director of Oxenhope Consultancies Ltd, Accepts 8-Year Ban for Overstating Turnover to Obtain £50,000 Bounce Back Loan
Directors who dissolved firms to evade Bounce Back Loan repayments face bans after Insolvency Service investigations. […]
BBL Blaggers
Rye Director Banned for 10 Years for Securing Two Ineligible Lloyds Bank Bounce Back Loans and Transferring Funds
A Rye-based female director faces a 10-year ban after fraudulently obtaining two Lloyds Bank Bounce Back Loans for ineligible businesses and transferring the funds to a connected company. […]
BBL Blaggers
Shakhawath Hossain of Leominster Food Limited Banned for 11 Years for Falsifying Turnover and Misusing £50,000 Bounce Back Loan, Co-Director Banned for Immigration Fine
Shakhawath Hossain, director of Leominster Food Limited, faces an 11-year ban for over-estimating his company’s turnover to secure a £50,000 Bounce Back Loan and not using it for business purposes. […]