10-Year Ban for Ineligible Bounce Back Loan and Top-Up Fraud
BBL Blaggers
8-Year Ban for Director as Bounty Hunters Lose on £50k Barclays Loan Chase
Lord Agnew’s bounty hunters incurred a loss pursuing a director who overstated turnover for a £50,000 Barclays Bounce Back Loan, now facing an 8-year ban. Explore this failed recovery. […]
BBL Blaggers
10-Year Ban for Director’s Extensive Bounce Back Loan Wrongdoing
A director’s litany of misdeeds tied to an HSBC Bounce Back Loan, secured in June 2020, has resulted in a 10-year ban. Delve into the extensive violations that led to this severe penalty. […]
BBL Blaggers
Sheikh Sujat Miah, Director of Mogal E Azam (Nottingham) Limited, Banned for 10 Years for Overstating Turnover with Dormant Accounts to Secure £50,000 Bounce Back Loan
Sheikh Sujat Miah’s 10-year ban follows claiming a £400,000 turnover with dormant accounts to secure a £50,000 Bounce Back Loan, misusing funds. […]