Neal Jivan, Director of Neal Autos Limited, Banned for 10 Years for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan
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
Director Walloped with a 12-Year Ban for Blagging Starling BBL for Dead Firm and Dodging VAT
A director’s banned 12 years for nabbing a Starling BBL for a non-trading firm and evading VAT. See his dodge! […]
BBL Blaggers
Meriam Piang and Hamid Hashmi of Bambino Takeaway Ltd Banned for 11 Years for Falsifying Turnover to Secure Dual Santander and Lloyds Bounce Back Loans
Meriam Piang and Hamid Hashmi, directors of Bambino Takeaway Ltd, face matching 11-year bans for overstating their company’s turnover to secure two Bounce Back Loans from Santander and Lloyds Bank, exploiting Lloyds’ failure to check the BBL database. […]