Director Banned for 13 Years for Fraudulently Securing £50,000 Lloyds Bank Bounce Back Loan and Eat Out to Help Out Scheme Funds
BBL Blaggers
Shaharin Uddin and Zakaria Bin Munir Udeen, TMKA Security Ltd Directors, Banned for 4 and 5 Years for Misusing £37,000 Starling Bank Bounce Back Loan
The Insolvency Service has banned directors who exploited lax checks to claim Bounce Back Loans for dormant firms. […]
BBL Blaggers
Four Individuals and Director Banned for Bounce Back Loan Violations
Three sole traders from Hounslow, Stoke-on-Trent, and Northolt, and a Lichfield director, face long bans for Bounce Back Loan wrongdoings, including securing multiple loans fraudulently. […]
BBL Blaggers
Hannah Lucy Walker of Sheffield Handed 12-Year Bankruptcy Restrictions Order for Fraudulently Obtaining Two Bounce Back Loans Worth £98,000
Bounce Back Loan fraud, like fake leases, has led to directors facing disqualification. […]