11-Year Ban for Fried Chicken Owner’s £50k Bounce Back Loan Fraud
BBL Blaggers
Director Banned for 6 Years for Bounce Back Loan Misuse and Company Dissolution
A director has been banned for 6 years for securing a Bounce Back Loan, not using it for the company’s benefit, and dissolving the company, reflecting financial misconduct and regulatory action. […]
BBL Blaggers
10-Year Ban for Borehamwood Director Securing Oversized Barclays Loan
A Borehamwood director who inflated turnover to obtain a Barclays Bounce Back Loan larger than his company’s entitlement faces a 10-year ban. Learn about this financial overreach. […]
BBL Blaggers
Mohammad Dawood Niazi of Kebabish Hampshire Ltd Banned for 6 Years for Failing to Provide Records for Lloyds Bank Bounce Back Loan
AMohammad Dawood Niazi, director of Kebabish Hampshire Ltd, faces a lenient six-year ban for not providing accounting records to the liquidator, preventing verification of the legitimacy and usage of a Lloyds Bank Bounce Back Loan. […]