10-Year Ban for Stevenage Director Inflating Turnover for £50k Barclays Loan
BBL Blaggers
Thomas Mark Sharpe-Byrne of Cleaning & Maintenance Systems Inc Limited Banned for 5 Years for Failing to Repay Lloyds Bank Bounce Back Loan Post-CBILS
Thomas Mark Sharpe-Byrne, director of Cleaning & Maintenance Systems Inc Limited, faces a five-year ban for not repaying his company’s Lloyds Bank Bounce Back Loan after securing a Funding Circle CBILS loan, as required. […]
BBL Blaggers
11-Year Ban for Director Misusing £50k Barclays Loan for Indian Food Business
A director who overstated his Indian food business’s turnover to secure a £50,000 Barclays Bounce Back Loan, failed to prove its business use, and left it unpaid now faces an 11-year ban. […]
BBL Blaggers
Belal Ahmed of Bengal Tandoori Lichfield Limited Banned for 12 Years for Fraudulently Securing £50,000 Metro Bank Bounce Back Loan and Eat Out to Help Out Funds
RBelal Ahmed, director of Bengal Tandoori Lichfield Limited, faces a 12-year ban after fraudulently obtaining a £50,000 Metro Bank Bounce Back Loan and over £48,000 from the Eat Out to Help Out scheme. […]