Jon Paul Soden-Geer and Michael John Geer, Directors of Freecom Internet Services Limited, Awarded Identical 7-Year Bans for Diverting a £110,000 Funding Circle CBILS Away from Repaying the Firm’s £50,000 Lloyds Bounce Back Loan
BBL Blaggers
Rizvana Hussain, Director of FIC 001 Ltd, Banned for 10 Years for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan
Rizvana Hussain, director of FIC 001 Ltd, faces a 10-year ban for exaggerating turnover by £258,513 to secure a £50,000 Barclays Bounce Back Loan. The disqualification reflects misuse of government-backed funds. […]
BBL Blaggers
James David Allen, Director of JDA Plumbing & Heating Ltd, Receives 11-Year Ban for Misrepresenting Turnover and Misusing £50,000 Barclays Bounce Back Loan
James David Allen, director of JDA Plumbing & Heating Ltd, has been banned for 11 years for inflating turnover to secure a £50,000 Barclays Bounce Back Loan and transferring it to himself. The ban reflects serious misuse of funds. […]
BBL Blaggers
Director Banned for 8 Years for Misusing Lloyds Bank Coronavirus Business Interruption Loan for Personal Benefit
A director has been disqualified for eight years after using funds from a Lloyds Bank Coronavirus Business Interruption Loan for personal benefit, rather than business purposes. […]