11-Year Ban for Director’s Ineligible £50k Bounce Back Loan Misuse
BBL Blaggers
6-Year Ban for Restaurateur’s Bounce Back Loan Transfer Fraud
An Indian restaurant director who transferred a chunk of an HSBC Bounce Back Loan to a third party faces a 6-year ban, with liquidators citing his lack of funds as a barrier to recovery. Explore this case. […]
BBL Blaggers
Ali Abdullah, Director of A&A Builders (LDN) Limited, Handed 10-Year Ban for Falsifying Turnover to Secure £50,000 HSBC Bounce Back Loan
The Insolvency Service has pursued directors for Bounce Back Loan misuse, banning non-compliant individuals. […]
BBL Blaggers
Sheffield Activist Banned for 10 Years for Overstating Turnover to Secure £50,000 NatWest Bounce Back Loan
A prominent Sheffield-based refugee and human rights activist has been disqualified for 10 years after exaggerating her company’s turnover to obtain a £50,000 Bounce Back Loan from NatWest. […]