Karolis Jakas, Director of KKBJ Trans Ltd, Receives 9-Year Ban for Overstating Turnover to Secure £49,900 Barclays Bounce Back Loan
BBL Blaggers
Fatima Kola and Nazia Choudhary, Directors of Jannatun Nursery Ltd, Receive 8 and 10-Year Bans for Misrepresenting Turnover to Secure £46,000 Barclays Bounce Back Loan
Fatima Kola and Nazia Choudhary, directors of Jannatun Nursery Ltd, face eight- and 10-year bans, respectively, for exaggerating turnover to obtain a £46,000 Barclays Bounce Back Loan. The disqualifications highlight misuse of pandemic relief funds. […]
BBL Blaggers
Julie Christelle Beze in Paris Smacked with a 12-Year Ban for Blagging £25k BBL and Striking Off Firm
Julie Christelle Beze, now in Paris, got a 12-year ban for nabbing a £25k BBL and illegally dissolving her firm. No jail for her, though! […]
BBL Blaggers
Matthew Rooney of Elevations Events Ltd Banned for 8 Years for Falsely Claiming £200,000 Turnover to Secure £50,000 Metro Bank Bounce Back Loan
Matthew Rooney, director of Elevations Events Ltd, faces a relatively lenient eight-year ban after claiming a £200,000 turnover, when it was only £1,200, to obtain a £50,000 Metro Bank Bounce Back Loan. […]