Director Banned for 12 Years for Bounce Back Loan Fraud and Company Dissolution
BBL Blaggers
Director Banned for 5 Years for Bounce Back Loan Misuse and HMRC Debt
A director faces a 5-year ban for transferring a £50,000 Lloyd’s Bank Bounce Back Loan to a connected company and failing to pay HMRC, reflecting financial mismanagement. […]
BBL Blaggers
Sanawar Ali of Quality Cars 4 You Ltd Banned for 10 Years for Falsely Estimating Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan
Sanawar Ali, director of Quality Cars 4 You Ltd, faces a 10-year ban after liquidator Jamie Playford reported him for using an inflated estimated turnover to secure a £50,000 Lloyds Bank Bounce Back Loan. […]
BBL Blaggers
Gang Convicted for Fraudulently Securing 26 Bounce Back Loans Worth £1.3 Million and Misusing Other COVID Schemes
Here are the names and details of thExcerpt: A gang’s conviction follows the fraudulent securing of 26 Bounce Back Loans worth £1.3 million, alongside over £500,000 from the Eat Out to Help Out scheme. […]