Nadeem Malik of Diamond Parcel Service Banned for 7 Years for Bounce Back Loan Misuse
BBL Blaggers
Director Banned for 10 Years for Overstating Turnover Fivefold to Secure Lloyds Bank Bounce Back Loan, Triggering Guarantee Claim
A director faces a 10-year ban after exaggerating his business turnover by over five times to obtain a Lloyds Bank Bounce Back Loan, prompting a government guarantee claim. […]
BBL Blaggers
Fred Joshua Kyumba, Director of Fred & Wan Limited, Banned for 9 Years for Overstating Turnover to Secure £50,000 Santander Bounce Back Loan
Fred Joshua Kyumba’s nine-year ban follows inflated turnover claims to secure a £50,000 Santander Bounce Back Loan, misusing funds meant for business support. […]
BBL Blaggers
Mahammad Aleem, Director of AMX Motors Ltd, Receives 10-Year Ban for Misrepresenting Turnover to Secure Barclays Bounce Back Loan
Mahammad Aleem, director of AMX Motors Ltd, has been banned for 10 years for overestimating turnover to secure a Barclays Bounce Back Loan, based on unrealistic car sales projections during lockdown. The ban reflects financial misconduct. […]