Director Banned for 11 Years for Securing £50,000 Metro Bank Bounce Back Loan for Ineligible, Non-Trading Company
BBL Blaggers
Having Already Been Locked Up For Abusing the BBL Scheme Last August, Syed Hussain the Director of Magic of Spice Ltd Has Just Been Ordered to Repay £36,200 Of The Money he Blagged
Syed Hussain, previously jailed for Bounce Back Loan fraud, has been ordered to repay £36,200, marking another step in the recovery of misused funds.
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BBL Blaggers
Alicante-Based Director Banned for 11 Years for Misusing Metro Bank Bounce Back Loan
A director, last known to reside in Alicante, Spain, has been disqualified for 11 years for wrongdoing involving a Metro Bank Bounce Back Loan. […]
BBL Blaggers
Southend-on-Sea Director Banned for 11 Years for Falsifying Turnover to Secure Metro Bank Bounce Back Loan and Misusing £30,000
A Southend-on-Sea director faces an 11-year ban after overstating his business turnover to obtain a Metro Bank Bounce Back Loan and transferring £30,000 to himself, leaving the loan unpaid. […]