Director Smacked with a 7-Year Ban for Pocketing £20k of £25k Loan and Striking Off Firm Illegally
BBL Blaggers
Ahmad Shawardi, Director of MZ & F Cab Service Ltd, Faces 11-Year Ban for Overstating Turnover and Transferring £50,000 Santander Bounce Back Loan
RAhmad Shawardi’s 11-year ban follows exaggerated turnover claims and personal transfer of a £50,000 Santander Bounce Back Loan, misusing business funds. […]
BBL Blaggers
Baljinder Singh Pooni of Elev8 Holdings and Elev8tion Limited Banned for 11 Years for Securing £50,000 Metro Bank Bounce Back Loans for Non-Trading Companies
Baljinder Singh Pooni, director of Elev8 Holdings Limited and Elev8tion Limited, faces an 11-year ban after fraudulently obtaining £50,000 Metro Bank Bounce Back Loans for two non-trading companies. […]
BBL Blaggers
Corner Shop Director Banned for 10 Years for Bounce Back Loan Fraud
A corner shop director has been banned for 10 years for inflating turnover to secure an unpaid Bounce Back Loan, resulting in significant regulatory penalties for financial misconduct. […]