Kieron Lloyd Junior Minto-St.Aimie, Director of St.Aimie’s Sports Academy Community Interest Company, Banned for 8 Years for Misrepresenting Turnover to Secure Barclays Bounce Back Loan
BBL Blaggers
11-Year Ban for Birmingham Director’s £50k Bounce Back Loan Mystery
A Birmingham director who overstated turnover to secure a £50,000 HSBC Bounce Back Loan, then failed to account for £49,000, faces an 11-year ban. Dive into the enigma of this missing money. […]
BBL Blaggers
Catherine Mudoti of C G Services (Surrey) Ltd Banned for 10 Years for Illegally Securing Dual Bounce Back Loans and Misusing Funds
Catherine Mudoti, a Zimbabwean director of C G Services (Surrey) Ltd, has been disqualified for 10 years after fraudulently obtaining two Bounce Back Loans from NatWest and Metro Bank. […]
BBL Blaggers
9-Year Ban for Nahar Director’s £50k Turnover Fraud
Somir Ali, director of Nahar 1 Ltd, who overstated turnover to blag a £50,000 HSBC Bounce Back Loan, faces a 9-year ban. Find out how this fraud led to liquidation losses. […]