Fraudulently Applying for a Second Bounce Back Loan for His Business and Not Using the Funds for the Benefit of That Business Leads to a Leicester Based Director Getting a Hefty 11 Year Ban
News Ticker
- [ February 24, 2025 ] Amraiz Mahmood of Booker Lane, High Wycombe, Gets Slapped with a 10 Month Prison Sentence Suspended for Two Years and a Curfew for Blagging a £20,250 Bounce Back Loan, By Over-Egging His Turnover, Uncovered by Investigators Comparing His Self-Assessment and His BBL Application Form BBL Jailbirds
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- [ February 24, 2025 ] Charles Thomas Price the Director of The Copyspace Ltd Starting a 9 Year Ban Today the 24th of Feb 2025 After a Liquidator Informs the Secretary of State that Price Over-Egged His Turnover to Blag a £50,000 Barclays Bounce Back Loan The Disqualification Files
- [ February 24, 2025 ] Charlie Alexander Allen the Director of Moon Man Ltd Starting a 10 Year Ban Today, the 24th of Feb 2025, After the Liquidator of His Company Reported Him for Over-Egging His Turnover Used to Blag a £50,000 Metro Bank Bounce Back Loan and Accepts a £4,000 Settlement The Disqualification Files
- [ February 24, 2025 ] Oana Cozma the Director of St Helens Cleaning Limited from Romania, Given a 9 Year Ban Which Starts Today the 24th of Feb 2025, for Over-Egging Her Turnover by Over 12 Times the Actual Amount to Blag a £50,000 Lloyds Bounce Back Loan The Disqualification Files
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- [ February 22, 2025 ] Neil McCaslin the Director of Rubeum Auri Limited Slapped with a 12 Year Ban from Fake Solicitor Jonathan Reynolds MP for Getting a £50,000 Bounce Back Loan for His Business That Wasnt Trading and Not Using the Money to Benefit That Business The Disqualification Files
February 24, 2025
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