Pinky Lard, Director of Hair About Ltd, Receives 9-Year Ban for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan
BBL Blaggers
Five Directors Banned on August 18, 2023, for Collectively Securing Seven Bounce Back Loans Through Scheme Abuse
On August 18, 2023, five company directors began lengthy bans for abusing the Bounce Back Loan scheme, collectively obtaining seven loans from banks including Barclays, HSBC, Lloyds, Metro Bank, and Santander. […]
BBL Blaggers
Javed Siddique, Galos Plymouth Ltd Director, Banned for 9 Years Over Fraudulent £30,000 Bounce Back Loan
Javed Siddique, director of Galos Plymouth Ltd, has been hit with a nine-year directorship ban after fraudulently securing a £30,000 Bounce Back Loan from Lloyds Bank, for which his company was ineligible. The disqualification follows an investigation revealing misuse of the government-backed loan scheme, highlighting stricter enforcement against fraudulent claims. […]
BBL Blaggers
Director Banned for 11 Years for Overstating Turnover to Secure Lloyds Bank Bounce Back Loan, Contradicting Tax Records
A director faces an 11-year ban after overstating his business turnover to obtain a Lloyds Bank Bounce Back Loan, despite his corporation tax return indicating otherwise. […]