Nathan Kenneth Jennings Walloped with a 12-Year Ban for Blagging HSBC and Starling BBLs
BBL Blaggers
Jay Blades, Director of Infinity Bracelet & Co Ltd, Receives 9-Year Ban for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan
Jay Blades, director of Infinity Bracelet & Co Ltd, has been banned for nine years for exaggerating turnover to secure a £48,000 Barclays Bounce Back Loan and a £2,000 top-up. The ban reflects misuse of pandemic relief funds. […]
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. […]
BBL Blaggers
Haroun Miah, Sole Trader from Manchester, Receives 12-Year Bankruptcy Restrictions Order for Overstating Turnover to Secure Bounce Back Loan
Haroun Miah’s 12-year Bankruptcy Restrictions Order stems from exaggerating turnover to secure a Bounce Back Loan, not used for his business’s benefit. […]