Director Banned for 10 Years for Overstating Turnover to Secure £35,000 Lloyds Bank Bounce Back Loan, Entitled to £8,878
BBL Blaggers
Wasim Tassadaq of Nottingham Banned for 10 Years for Fraudulent £43,000 Bounce Back Loan
Wasim Tassadaq, a Nottingham sole trader, faces a 10-year Bankruptcy Restrictions Order for inflating turnover to secure a £43,000 Bounce Back Loan, reflecting serious misuse of government financial support. […]
BBL Blaggers
9-Year Ban for £50k Bounce Back Loan Turnover Fraud
A director’s turnover inflation to secure a £50,000 Barclays Bounce Back Loan, left unpaid at liquidation, led to a 9-year ban. Explore this financial misconduct. […]
BBL Blaggers
Director Banned 7 Years for Withholding Bounce Back Loan Records
A director who failed to provide liquidators with records for a NatWest Bounce Back Loan during company wind-up faces a 7-year disqualification. […]