Three Sole Traders Banned for 7- to 11-Year Periods for Bounce Back Loan Misuse
BBL Blaggers
Iblal Zaeem Younas, Director of Easy Taxis (NW) Ltd, Banned for 10 Years for Overstating Turnover to Secure £50,000 Santander Bounce Back Loan
Iblal Zaeem Younas’ 10-year ban follows a massive turnover exaggeration to secure a £50,000 Santander Bounce Back Loan, when entitled to only £2,000. […]
BBL Blaggers
Director Banned for 11 Years for Bounce Back Loan Fraud Post-Cessation
A director has been banned for 11 years for securing a Bounce Back Loan after the company ceased trading and transferring the funds to himself, violating loan scheme regulations. […]
BBL Blaggers
Paula Severi of Rio Spa Beauty Limited Banned for 9 Years for Falsifying Turnover to Secure £50,000 NatWest Bounce Back Loan
Paula Severi, an Italian director of Rio Spa Beauty Limited, has been disqualified for nine years after overstating her company’s turnover to obtain a £50,000 NatWest Bounce Back Loan. […]