Co-Directors Banned 11 Years for £50k Bounce Back Loan Fraud
BBL Blaggers
Director Smacked with a 9-Year Ban for Using Starling BBL to Pay Off Another Firm’s Debt
A director’s banned 9 years for using a Starling BBL to clear another firm’s debt after fudging turnover. Check his dodgy move! […]
BBL Blaggers
Hafiz Saeed Ahmad, Sole Trader, Receives 11-Year Bankruptcy Restrictions Order for Securing Two Bounce Back Loans
Hafiz Saeed Ahmad’s 11-year Bankruptcy Restrictions Order results from securing two Bounce Back Loans as a taxi driver, fraudulently obtaining £100,000. […]
BBL Blaggers
8-Year Ban for Stanmore Director Inflating Turnover for £50k Barclays Loan
A Stanmore director who overstated turnover to secure a £50,000 Barclays Bounce Back Loan faces an 8-year ban. Learn about this case of financial deception. […]