Nazia Rubab Khan the Director of LC247 Limited Slapped with a 9 Year Ban for Blagging Metro Bank Out of a £25,000 Bounce Back Loan, Not That She Will Care as She Has Legged it to Dubai and Is Living the High Life
BBL Blaggers
Stephen Damian Satchell of Wholesale Blinds 2 U Ltd Banned for 6 Years for Failing to Provide Records for Lloyds Bank Bounce Back Loan
Stephen Damian Satchell, director of Wholesale Blinds 2 U Ltd, faces a six-year ban after failing to provide accounting records to the liquidator, preventing verification of the legitimacy and usage of a Lloyds Bank Bounce Back Loan. […]
BBL Blaggers
9-Year Ban for Director’s £37.5k Bounce Back Loan Fraud
A director who exaggerated turnover to secure a £37,500 Bounce Back Loan—when entitled to just £8,800—faces a 9-year ban after using most of it for personal benefit. Discover how HSBC is recovering the funds. […]
BBL Blaggers
Jeremy Shaen Kyle-Milward of KM Skip Hire Limited Banned for 4 Years for Bounce Back Loan Misuse
Jeremy Shaen Kyle-Milward, director of KM Skip Hire Limited, faces a 4-year ban for failing to repay a Bounce Back Loan after securing a CBILS loan, as required by scheme rules. The lenient penalty reflects regulatory discretion. […]