Moammar Mohammed Yahya Al-Shayef, Director of VIP Express Services Ltd, Receives 10-Year Ban for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan
BBL Blaggers
Willenhall Director Faces 10-Year Ban for Misrepresenting Turnover to Secure £50,000 NatWest Bounce Back Loan, Left Unpaid
A Willenhall-based company director has been disqualified for 10 years after exaggerating his business turnover to obtain a £50,000 Bounce Back Loan from NatWest. […]
BBL Blaggers
Lukhar Dadar Singh Dhalu of Concept A Trading Ltd Banned for 10 Years for Securing Dual Lloyds and HSBC Bounce Back Loans for Non-Trading Company
Lukhar Dadar Singh Dhalu, director of Concept A Trading Ltd, faces a 10-year ban after fraudulently obtaining two Bounce Back Loans from Lloyds Bank and HSBC for a non-trading company. […]
BBL Blaggers
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
Kieron Lloyd Junior Minto-St.Aimie, director of St.Aimie’s Sports Academy Community Interest Company, has been banned for eight years for inflating turnover to secure a Barclays Bounce Back Loan. The ban reflects financial misconduct. […]