7-Year Ban for Director’s Turnover Fraud and Bounce Back Loan Misuse
BBL Blaggers
6-Year Ban for Director’s Barclays Bounce Back Loan Misuse
A director’s insolvency filing revealed misuse of a Barclays Bounce Back Loan, leading to a 6-year ban. Dive into the details of this latest Bounce Back Loan gone wrong. […]
BBL Blaggers
Director Sentenced for Misusing Bounce Back Loans on Holidays
Muhammadh Chaudhry received a two-year suspended sentence for fraudulently obtaining two Bounce Back Loans for a non-trading company, spending funds on holidays in Pakistan. […]
BBL Blaggers
Nassar Ali of AHNA Limited Banned for 8 Years for Falsely Claiming £200,000 Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan
Nassar Ali, director of AHNA Limited, faces an eight-year ban after claiming a £200,000 turnover, when it was £4,830.55, to obtain a £50,000 Lloyds Bank Bounce Back Loan. […]