Director Banned for 11 Years for Overstating Turnover to Secure Excessive Santander Bounce Back Loan
BBL Blaggers
11-Year Ban for Director’s Non-Trading £50k Bounce Back Loan Fraud
A director who admitted his business wasn’t trading when he secured a £50,000 HSBC Bounce Back Loan faces an 11-year ban. Uncover how this ineligible Bounce Back Loan led to significant financial penalties. […]
BBL Blaggers
Amir Mohammad, S&A Food Store Ltd Director, Disqualified for 11 Years for Transferring £50,000 Bounce Back Loan to a Deceased Pakistani Property Developer
The government’s Bounce Back Loan scheme saw abuse, with directors banned for fabricating business turnover data. […]
BBL Blaggers
Director Banned for 8 Years Despite Repaying Bounce Back Loan
A director faces an 8-year ban for securing a Bounce Back Loan when ineligible and engaging in wrongdoing, even after repaying the loan in full, highlighting strict regulatory enforcement. […]