Nelson Clark, Kent Taxi Driver, Jailed for 25 Years for Fraudulently Securing Three Bounce Back Loans and Misusing Funds
BBL Blaggers
Co-Directors Banned for 7 Years for Concealing Bounce Back Loan Use
Two co-directors face 7-year bans for failing to provide accounting records, preventing liquidators from verifying the legitimacy of a £30,000 Bounce Back Loan, resulting in regulatory penalties. […]
BBL Blaggers
Mohamed Salaheldin Moselhy Badr, Director of Cairo Sky Ltd, Receives 10-Year Ban for Misrepresenting Turnover to Secure £40,000 Barclays Bounce Back Loan
Mohamed Salaheldin Moselhy Badr, director of Cairo Sky Ltd, faces a 10-year ban for claiming a £165,000 turnover, when it was £0, to secure a £40,000 Barclays Bounce Back Loan. Liquidator Jane Hardy noted no recoverable asset. […]
BBL Blaggers
Preston Director Banned for 9 Years on Boxing Day for Falsifying Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan
A Preston-based director faces a nine-year ban, starting on Boxing Day, after overstating his business turnover to obtain a £50,000 Lloyds Bank Bounce Back Loan. […]