Mokshudur Rahman, Director of Kington Cuisine Ltd, Banned for 11 Years for Overstating Turnover and Withdrawing Santander Bounce Back Loan in Cash
BBL Blaggers
Jacqueline Docherty, Director of Ashley Alexander Hair Studio Ltd, Banned for 10 Years for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan
Jacqueline Docherty, director of Ashley Alexander Hair Studio Ltd, faces a 10-year ban, for exaggerating turnover to secure a £50,000 Barclays Bounce Back Loan. The disqualification follows an investigation into misuse of pandemic relief funds. […]
BBL Blaggers
Director Banned for 10 Years for Grossly Overstating Turnover to Secure Lloyds Bank Bounce Back Loan and Misusing Funds
A director faces a 10-year ban after massively exaggerating his business turnover to obtain a Lloyds Bank Bounce Back Loan and failing to use it for the company’s benefit. […]
BBL Blaggers
Director Banned for 11 Years for Bounce Back Loan Fraud and Company Dissolution
A director has been banned for 11 years for inflating turnover to secure a £50,000 Bounce Back Loan, transferring it to herself, and dissolving the company, reflecting serious misconduct. […]