11-Year Ban for Director’s £2k to £225k Turnover Fraud
BBL Blaggers
Wrexham Director Banned for 11 Years After Falsifying Turnover to Secure £30,000 Bounce Back Loan
A Wrexham-based company director has been disqualified for 11 years after falsely claiming a £130,000 business turnover to obtain a £30,000 Bounce Back Loan. The director admitted to fabricating the figure without explanation, leading to severe penalties for misleading financial declarations. […]
BBL Blaggers
Shahid Iqbal Receives 4-Year Bankruptcy Restrictions Order for Misusing Bounce Back Loan
Shahid Iqbal, who voluntarily entered bankruptcy, has been handed a four-year Bankruptcy Restrictions Order after authorities discovered he misused a Bounce Back Loan. […]
BBL Blaggers
3.5-Year Ban for Director Leaving £50k Barclays Loan Unpaid, Harming HMRC
A director who traded to HMRC’s detriment and failed to repay a £50,000 Barclays Bounce Back Loan received a lenient 3.5-year ban. Learn about this relatively light penalty. […]