Romans Lozovs, Director of Public Construction Limited, Banned for 10 Years for Overstating Turnover to Secure £50,000 Bank of Scotland Bounce Back Loan
BBL Blaggers
Nejmi Emir Ali Nailed with a 12-Year Ban for Blagging £45k Lloyds Loan and Dissolving Firm Illegally
Nejmi Emir Ali’s banned 12 years for nabbing a £45k Lloyds loan and illegally dissolving his kebab shop. Jail might follow! […]
BBL Blaggers
Andrew James Smith of London Equine Services Limited Banned for 7 Years and Pays £7,500 After Illegally Securing Metro Bank and Barclays Bounce Back Loans
Andrew James Smith, director of London Equine Services Limited, has been disqualified for seven years and paid a £7,500 settlement after fraudulently obtaining a £40,000 Metro Bank Bounce Back Loan, a £10,000 top-up, and a £30,000 Barclays loan. […]
BBL Blaggers
Matthew Whitlow, Director of Whitlow Engineering Ltd, Banned for 4 Years for Failing to Repay Barclays Bounce Back Loan After Securing CBILS Loan
Matthew Whitlow, director of Whitlow Engineering Ltd, faces a four-year ban for not repaying a Barclays Bounce Back Loan after securing a £100,000 CBILS loan, as required by scheme rules. The disqualification highlights financial misconduct. […]