Mathew Jamalidini of Touch Phones Communications Ltd Banned for 9 Years on Christmas Day for Falsifying Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan
BBL Blaggers
Co-Directors Banned 9 Years for Bounce Back Loan Turnover Fraud
Two co-directors face 9-year bans after a liquidator’s bank record probe revealed turnover inflation to abuse the Bounce Back Loan scheme. Uncover the evidence that sealed their fate.
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BBL Blaggers
13-Year Ban for Ventures4Life Director’s £49k Bounce Back Loan Theft
Masselle Thomas Mayombo, director of Ventures4Life, who overstated turnover to blag a £49,000 HSBC Bounce Back Loan and pocketed it all, faces a rare 13-year ban. Dive into this outrageous fraud. […]
BBL Blaggers
Samantha Fairweather, Director of Fairweather Construction Ltd, Receives 8-Year Ban for Misusing Barclays Bounce Back Loan and Other Misconduct
Samantha Fairweather, director of Fairweather Construction Ltd, has been banned for eight years for transferring a Barclays Bounce Back Loan to herself, failing to pay taxes, and taking deposits for uncompleted work. The ban reflects multiple violations. […]