Jennifer Kate Youssef, Director of JKW Consultancy Services Limited, Banned for 8 Years for Overstating Turnover to Secure £50,000 Santander Bounce Back Loan
BBL Blaggers
Jawad Khan Stanekzai, Director of JKS Cars Ltd, Banned for 10 Years for Misrepresenting Turnover to Secure Barclays Bounce Back Loan
Jawad Khan Stanekzai, director of JKS Cars Ltd, faces a 10-year ban for exaggerating turnover to secure a Barclays Bounce Back Loan. Insolvency Practitioner Andrew Richard Bailey reported the misconduct, leading to the disqualification. […]
BBL Blaggers
Three Directors Banned for 6 Years for Misusing £23,000 and £29,000 Santander and £25,000 Lloyds Bounce Back Loans for Personal Benefit
Three directors have been disqualified for six years after using two Santander Bounce Back Loans (£23,000 and £29,000) and a £25,000 Lloyds Bank Bounce Back Loan for personal benefit during company wind-ups. […]
BBL Blaggers
Brough Director Faces 11-Year Ban for Fraudulently Securing NatWest Bounce Back Loan for Insolvent Company
A Brough-based director has been banned for 11 years after obtaining a Bounce Back Loan from NatWest for his insolvent company. […]