Sulman Mohammed, Director of Lounge Restaurant Ltd, Faces 11-Year Ban for Securing Two Bounce Back Loans
BBL Blaggers
Company Director Faces 10-Year Ban for Overstating Turnover to Secure £30,000 Santander Bounce Back Loan
By inflating turnover figures, a director wrongly obtained a £30,000 Santander Bounce Back Loan, leading to a 10-year ban for misrepresenting eligibility and misusing funds. […]
BBL Blaggers
Director Banned for 8 Years for Falsifying Turnover to Secure Lloyds Bank Bounce Back Loan and Misusing Funds
A director has been disqualified for eight years after inflating his business turnover to obtain a Lloyds Bank Bounce Back Loan and failing to use the funds for business benefit. […]
BBL Blaggers
Edinburgh Director Banned for 8 Years for Grossly Inflating Turnover to Secure £50,000 Bounce Back Loan
An Edinburgh director has been banned for 8 years for claiming a £529,000 turnover, when it was only £649, to secure a £50,000 Bounce Back Loan. The significant misrepresentation led to regulatory penalties. […]