Tufaeyl Ahmed Chowdury Banned for 10 Years for Bounce Back Loan Fraud Across Six Businesses
BBL Blaggers
3.5-Year Ban for £35k Bounce Back Loan and VAT Fraud
A director’s VAT fraud and misuse of a £35,000 Barclays Bounce Back Loan led to a lenient 3.5-year ban. Uncover the skulduggery behind this financial misconduct. […]
BBL Blaggers
Director Banned for 7 Years for Failing to Prove Use of Bounce Back Loan
A director faces a seven-year ban for failing to provide accounting records to prove a Bounce Back Loan was used for business benefit. The disqualification reflects potential misuse uncovered during liquidation. […]
BBL Blaggers
David Westland, Director of The Star Inn (Management) Limited, Banned for 4 Years for Bounce Back Loan and HMRC Misconduct
David Westland’s four-year ban results from trading to HMRC’s detriment and failing to repay most of a Bounce Back Loan, highlighting financial mismanagement. […]