Director Banned 8 Years for Bounce Back Loan Turnover Fraud
BBL Blaggers
Director Banned for 11 Years for Fraudulently Securing £50,000 Lloyds Bank Bounce Back Loan for Ineligible Business
A director faces an 11-year ban after fraudulently obtaining a £50,000 Lloyds Bank Bounce Back Loan for a business ineligible for the scheme. […]
BBL Blaggers
Hurarah Muhammed Zubair, Director of The Norfolk Venue Ltd, Receives 8-Year Ban for Overstating Turnover Estimate to Secure NatWest Bounce Back Loan
The Insolvency Service has banned directors who claimed Bounce Back Loans for firms without operations. […]
BBL Blaggers
Co-Directors Banned 9 and 10 Years for Overstating Turnover for Barclays Loan
Two co-directors who excessively inflated their business turnover to secure a Barclays Bounce Back Loan now face 9 and 10-year bans. Learn about their costly miscalculation. […]