Victoria and Thomas Monteith Each Receive 7-Year Bans for Bounce Back Loan Misuse
BBL Blaggers
Adnan Janjua, Director of United Housing And Supported Accommodation Ltd, Begins 7-Year Ban for Fraudulently Obtaining £50,000 Lloyds Bounce Back Loan
Directors using Bounce Back Loans for non-business purposes face disqualification and potential criminal charges. […]
BBL Blaggers
Directors Banned for Misusing Barclays Loans, One Transferred £14k to Family
Two directors face bans: one for transferring £14,000 from a Barclays Bounce Back Loan to a family member, and another for inflating turnover to secure a loan. Explore their misconduct. […]
BBL Blaggers
Director Banned for 12 Years for Falsifying Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan and Misusing Nearly All Funds
A female director faces a 12-year ban after overstating her business turnover to obtain a £50,000 Lloyds Bank Bounce Back Loan, transferring all but £10 to herself. […]