Director Banned for 10 Years for Bounce Back Loan and Grant Fraud
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
Murad Aslam, Director of Aim Pvt Limited, Handed 10-Year Directorship Ban Starting June 18, 2025, for Fraudulent £50,000 Santander Bounce Back Loan
Murad Aslam, director of Aim Pvt Limited, has been disqualified from serving as a company director for 10 years, starting June 18, 2025, following an investigation by the Insolvency Service. […]
BBL Blaggers
10-Year Ban for Ashford Director Falsifying £325k Turnover for Barclays Loan
An Ashford director claimed a £325,000 turnover, far above reality, to secure a £50,000 Barclays Bounce Back Loan, resulting in a 10-year ban after accounts exposed the fraud. Read the story. […]