8-Year Ban for Aerospace Director’s Turnover Fraud and Bounce Back Loan Misuse
BBL Blaggers
Javed Siddique, Galos Plymouth Ltd Director, Banned for 9 Years Over Fraudulent £30,000 Bounce Back Loan
Javed Siddique, director of Galos Plymouth Ltd, has been hit with a nine-year directorship ban after fraudulently securing a £30,000 Bounce Back Loan from Lloyds Bank, for which his company was ineligible. The disqualification follows an investigation revealing misuse of the government-backed loan scheme, highlighting stricter enforcement against fraudulent claims. […]
BBL Blaggers
Directors Banned for £120,000 Bounce Back Loan Fraud Defaults
Three directors face lengthy bans for misusing £120,000 in Bounce Back Loans from NatWest, Barclays, and Santander, leaving them unpaid after company insolvencies. […]
BBL Blaggers
11-Year Ban for Middlewich Director Misusing £50k Barclays Loan
A Middlewich director who secured a £50,000 Barclays Bounce Back Loan and transferred it to three connected companies for no business benefit faces an 11-year ban. Read more. […]