4-Year Ban for Director’s Personal Bounce Back Loan Diversion
BBL Blaggers
Mohammed Saifur Rahman of Ecotronik Ltd Receives 5-Year Ban for Misusing £25,000 NatWest Bounce Back Loan in Cryptocurrency Investment
Mohammed Saifur Rahman, director of Ecotronik Ltd, has been banned for five years after investing his company’s £25,000 NatWest Bounce Back Loan in cryptocurrency, losing most of the funds. […]
BBL Blaggers
Charnjit Singh Sangha, Director of Great Haulage Limited, Banned for 9 Years for Securing Two £80,000 Bounce Back Loans
Charnjit Singh Sangha’s nine-year ban follows securing two Bounce Back Loans worth £80,000 for his company, violating scheme rules and misusing funds. […]
BBL Blaggers
Takeaway Boss Smacked with a 7-Year Ban and Possible Jail for Bounce Back Loan and Company Law Dodginess
A takeaway owner’s banned 7 years and might face jail for loan scams and company law breaches. See his spicy mess! […]