10-Year Ban for Director’s Double Bounce Back Loan Exploit
BBL Blaggers
Lawrence Carter, Muhammad Nizam Uddin, and Khuram Iqbal, Sole Traders, Receive Bankruptcy Restrictions Orders for Fraudulently Obtaining BBLs
The Insolvency Service’s crackdown has disqualified directors for funnelling Bounce Back Loans to offshore accounts. […]
BBL Blaggers
Mohammed Ali of Sleepin Limited Banned for 7 Years for Detrimental Transaction Involving £50,000 Lloyds Bank Bounce Back Loan
Mohammed Ali, director of Sleepin Limited, faces a seven-year ban after entering a transaction harming creditors, including Lloyds Bank, which lent his company a £50,000 Bounce Back Loan, post-insolvency engagement. […]
BBL Blaggers
Haroon Khan of Westcliff Pizza Ltd Banned for 11 Years for Falsely Estimating Turnover and Misusing £46,000 Lloyds Bank Bounce Back Loan
Haroon Khan, director of Westcliff Pizza Ltd, faces an 11-year ban after over-estimating his company’s turnover to secure a £46,000 Lloyds Bank Bounce Back Loan and using it for personal expenses. […]