10-Year Ban for Bounce Back Loan Fraud Uncovered by Insolvency
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. […]
BBL Blaggers
Andrew Purvis, Director of Purvis QA/QC Limited, Receives 8-Year Ban for Overstating Turnover to Obtain £50,000 Barclays Bounce Back Loan
Directors who claimed Bounce Back Loans for non-trading entities face Insolvency Service disqualification proceedings. […]
BBL Blaggers
10-Year Ban for Walker Associates Director’s £43k Fraud
Richard Walker, director of Richard Walker Associates, who inflated turnover to blag a £43,000 HSBC Bounce Back Loan, faces a 10-year ban. Discover the details of this financial scam. […]