Director Banned for 12 Years for Misusing Bounce Back Loan and Scamming £117,218 in Support Grants
BBL Blaggers
Nelson Clark, Kent Taxi Driver, Jailed for 25 Years for Fraudulently Securing Three Bounce Back Loans and Misusing Funds
Fraudulent Bounce Back Loan applications have prompted directors to face compensation orders and disqualification. […]
BBL Blaggers
Hounslow Director Smacked with New Year’s Ban for Blagging Starling and Clydesdale BBLs
A Hounslow director’s banned from New Year’s for nabbing Starling and Clydesdale BBLs by fudging turnover. See his festive blag […]
BBL Blaggers
Zeeshan Zulfiqar, Director of M Bahu Trading Limited, Receives 9-Year Directorship Ban for Misusing £50,000 Barclays Bounce Back Loan
Zeeshan Zulfiqar, a Pakistan-based director of M Bahu Trading Limited, has been banned from serving as a company director for nine years, effective 7 May 2025. […]