Barnet Director Faces 11-Year Ban for Overstating Turnover and Using Santander Bounce Back Loan for Personal Benefit
BBL Blaggers
Sole Traders from Weymouth, Peterborough, and Lincoln Banned for Bounce Back Loan Fraud
Sole traders from Weymouth, Peterborough, and Lincoln face long Bankruptcy Restrictions Orders for inflating turnover and using Bounce Back Loans for personal benefit, violating loan scheme rules. […]
BBL Blaggers
Tufaeyl Ahmed Chowdury Banned for 10 Years for Bounce Back Loan Fraud Across Six Businesses
Tufaeyl Ahmed Chowdury faces a 10-year ban for inflating turnover to secure Bounce Back Loans for six businesses, all left unpaid, reflecting extensive misuse of government financial support. […]
BBL Blaggers
Director Banned for 11 Years for Securing Bounce Back Loan Post-Dissolution
A director has been banned for 11 years for securing a £30,000 Bounce Back Loan months after dissolving the company, a clear violation of loan scheme eligibility rules. […]