Director Banned for 7 Years for Bounce Back Loan and CBILS Violations
BBL Blaggers
Sobia Masood, Blue Dolphin London Limited Director, Banned for 10 Years for Falsely Claiming £200,000 Turnover to Secure £50,000 Lloyds Bounce Back Loan
Misusing Bounce Back Loans for speculative investments has led to directors facing disqualification and legal repercussions. […]
BBL Blaggers
Mubasher Sajad of Mubasher Sajad Healthcare Ltd Banned for 10 Years for Falsifying Turnover and Misusing £50,000 Lloyds Bank Bounce Back Loan
Mubasher Sajad, director of Mubasher Sajad Healthcare Ltd, faces a 10-year ban after overstating his company’s turnover to secure a £50,000 Lloyds Bank Bounce Back Loan and transferring funds to a Scottish building firm, not benefiting his business. […]
BBL Blaggers
Director Banned for 11 Years for Misrepresenting Turnover and Falsifying Invoice for £25,000 Santander Bounce Back Loan
A director has been banned for 11 years for inflating turnover to secure a £25,000 Santander Bounce Back Loan and providing a falsified invoice to the liquidator. The disqualification reflects severe financial misconduct. […]