Nevern Johns, Director of FOS Holdings Plc, Faces 8-Year Ban for Overstating Turnover to Secure £50,000 Bounce Back Loan After Winding-Up
BBL Blaggers
Director Banned for 10 Years for Providing False Turnover Information to Secure £50,000 Lloyds Bank Bounce Back Loan
A female director faces a 10-year ban after submitting false or knowingly inaccurate turnover information to obtain a £50,000 Lloyds Bank Bounce Back Loan. […]
BBL Blaggers
8-Year Ban for Croydon Director’s £50k Bounce Back Loan Record Evasion
A Croydon director who withheld accounting records, obscuring a £50,000 HSBC Bounce Back Loan’s eligibility, faces an 8-year ban. Learn why this lack of transparency led to a reduced penalty. […]
BBL Blaggers
Shahzada Saleem of Fored Solutions Ltd Banned for 10 Years for Fraudulently Securing £50,000 Lloyds Bank Bounce Back Loan, Now in Pakistan
Shahzada Saleem, director of Fored Solutions Ltd, faces a 10-year ban for fraudulently obtaining a £50,000 Lloyds Bank Bounce Back Loan. […]