Patrick Mackin, Director of Bluenet Optical Solutions Limited, Faces 3.5-Year Ban and Leaves an Unpaid £40,000 Santander Bounce Back Loan
BBL Blaggers
Fatima Kola and Nazia Choudhary, Directors of Jannatun Nursery Ltd, Receive 8 and 10-Year Bans for Misrepresenting Turnover to Secure £46,000 Barclays Bounce Back Loan
Fatima Kola and Nazia Choudhary, directors of Jannatun Nursery Ltd, face eight- and 10-year bans, respectively, for exaggerating turnover to obtain a £46,000 Barclays Bounce Back Loan. The disqualifications highlight misuse of pandemic relief funds. […]
BBL Blaggers
Bristol Builder and Father Receive Suspended Sentences for Loan Fraud
A Bristol builder and his father were handed suspended sentences for Bounce Back Loan fraud, with confiscation proceedings now underway to recover the illicit funds. […]
BBL Blaggers
Swindon Director Banned for 11 Years for Falsifying Turnover to Secure Lloyds Bank Bounce Back Loan and Misusing Funds
A Swindon director faces an 11-year ban after overstating his turnover to obtain a Lloyds Bank Bounce Back Loan and transferring funds to himself and a third party. Curiously, the liquidator reported no bank claims or need for further investigation, yet the ban was imposed. […]