Director Banned for 12 Years for Fraudulent Bounce Back Loan and Litigation Settlement
BBL Blaggers
Directors Banned for 3.5 and 9 Years for Misconduct Involving £30,000 Lloyds Bank Bounce Back Loan
Two directors received 3.5 and 9-year bans for wrongdoing involving a £30,000 Lloyds Bank Bounce Back Loan, including overstating turnover by £114,469. […]
BBL Blaggers
Naser Moshfeqh, Director of Westend Traders Limited, Banned for 11 Years for Securing Second Bounce Back Loan
Naser Moshfeqh’s 11-year ban results from securing a second Bounce Back Loan for his company, violating scheme rules and misusing funds. […]
BBL Blaggers
Director Banned for 6 Years for Misusing Over Half of £50,000 Lloyds Bank Bounce Back Loan for Personal Benefit
A director faces a six-year ban after using more than half of his company’s £50,000 Lloyds Bank Bounce Back Loan for personal benefit, rather than business purposes. […]