Szymon Piotr Jastrzebski, Director of E Marketing Limited, Banned for 13 Years for Securing Two Bounce Back Loans and Fleeing Country
BBL Blaggers
Karwan Shamsadin Najmadin Najmadin of Charcoal Chicken (Wallasey) Ltd Banned for 7 Years for Failing to Account for Lloyds Bank Bounce Back Loan
Karwan Shamsadin Najmadin Najmadin, director of Charcoal Chicken (Wallasey) Ltd, faces a seven-year ban for not providing accounting records to the liquidator, preventing verification of the usage of a Lloyds Bank Bounce Back Loan. […]
BBL Blaggers
Robert David Ryce, Director of Track 4 Safety Ltd, Faces 11-Year Ban for Fraudulently Obtaining Santander Bounce Back Loan and Top-Up for Non-Trading Company
The Insolvency Service has disqualified directors for using Bounce Back Loans to settle personal obligations. […]
BBL Blaggers
Director Banned for 9 Years for Concealing Bounce Back Loan Use from Liquidators
A director faces a 9-year ban for failing to provide accounting records, preventing liquidators from verifying the legitimacy or use of a Bounce Back Loan, leading to regulatory consequences. […]