Director Banned for 7 Years for Bounce Back Loan and CBILS Violations
BBL Blaggers
5-Year Ban for Dormant Firm’s £50k Bounce Back Loan Fraud
A director’s turnover inflation for a £50,000 Barclays Bounce Back Loan for a dormant company led to a 5-year ban. Learn how this scheme unravelled at liquidation. […]
BBL Blaggers
Hammaad Ahmad of Enchanted Mirror Booth Ltd Banned for 10 Years for Falsely Estimating £400,000 Turnover to Secure £49,000 Lloyds Bank Bounce Back Loan
Hammaad Ahmad, director of Enchanted Mirror Booth Ltd, faces a 10-year ban after falsely estimating his company’s turnover at £400,000, when it was only £300, to obtain a £49,000 Lloyds Bank Bounce Back Loan. […]
BBL Blaggers
Ana Miah, Director of Spice Master Trading Limited, Faces 4-Year Ban for Failing to Repay Bounce Back Loan After CBILS Loan
Ana Miah’s four-year ban follows the failure to repay a Bounce Back Loan after securing a CBILS loan, uncovered after HMRC wound up his company. […]