11-Year Ban for Bounce Back Loan Turnover Fraud and Silent £35k Use
BBL Blaggers
Director Banned for 10 Years for Grossly Inflating Turnover for £30,000 Bounce Back Loan
A director has been banned for 10 years for claiming a £130,000 turnover, when it was £4,892, to secure a £30,000 Bounce Back Loan, highlighting significant financial fraud. […]
Forced Liquidation
Complete List of Companies Liquidated by Barclays in High Court and Amounts Recovered by Lord Agnew’s Bounce Back Loan Debt Collectors from Directors
Uncover the full list of companies Barclays forced into liquidation and the sums Lord Agnew’s debt collectors extracted from their directors for Bounce Back Loan defaults. […]
BBL Blaggers
Nadeem Ghafar Banned for 12 Years for Fraudulently Securing £50,000 NatWest Bounce Back Loan Post-Resignation and Misusing Funds
Nadeem Ghafar faces a 12-year ban after applying for a £50,000 NatWest Bounce Back Loan for Harita Limited after resigning as director, by overstating the company’s turnover. […]