Rubens Camargo Barbosa Clobbered with an 8-Year Ban for Pocketing Starling BBL Cash
BBL Blaggers
Jawid Rashidi, Director of JM Woods Enterprises Limited, Banned for 8 Years for Misrepresenting Turnover to Secure Barclays Bounce Back Loan
Jawid Rashidi, director of JM Woods Enterprises Limited, faces an eight-year ban for exaggerating turnover to secure a Barclays Bounce Back Loan. Liquidator Ian Goodhew’s report led to the disqualification for financial misconduct. […]
BBL Blaggers
Director Banned for 10 Years for Securing £50,000 Bounce Back Loan for Dormant Company
A director faces a 10-year ban for obtaining a £50,000 Bounce Back Loan for a dormant, non-trading company without a trading address, leaving the loan unpaid and prompting severe penalties. […]
BBL Blaggers
11-Year Ban for Leisure Director’s £50k Turnover Fraud
Jaykob William Bilton, director of JB Leisure, who overestimated turnover to blag a £50,000 HSBC Bounce Back Loan and pocketed it, faces an 11-year ban. Dive into this financial deception. […]