Thomas David Peter Dyer, LRBH Trading Limited Director, Banned for 10 Years for Fraudulently Securing £50,000 Bounce Back Loan and Not Accounting for Funds
BBL Blaggers
Director Banned for 6 Years for Unverified £27,000 Bounce Back Loan
A director faces a 6-year ban for failing to provide meaningful accounting records, leaving liquidators unable to determine if a £27,000 Bounce Back Loan was used for business purposes. […]
BBL Blaggers
Kazi Kawsar Miah of Eastend Wedding Cars Ltd Banned for 11 Years for Falsifying Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan
Kazi Kawsar Miah, director of Eastend Wedding Cars Ltd, faces an 11-year ban, starting September 23, 2024, after overstating his company’s turnover to secure a £50,000 Lloyds Bank Bounce Back Loan. […]
BBL Blaggers
Sushil Ghosh, Director of Seema Food UK Ltd, Banned for 10 Years for Misrepresenting Turnover and Misusing £25,000 Barclays Bounce Back Loan
Sushil Ghosh, director of Seema Food UK Ltd, has been banned for 10 years for inflating turnover to secure a £25,000 Barclays Bounce Back Loan and using it for personal expenses, including a car purchase. The ban highlights misuse of funds. […]