Director Banned for 10 Years for Falsifying Turnover to Secure £20,000 Lloyds Bank Bounce Back Loan, Left Unpaid
BBL Blaggers
Director Banned for 7 Years for Securing Two Bounce Back Loans Fraudulently
A director has been banned for 7 years for massively inflating turnover to secure two Bounce Back Loans for a single company, both left unpaid at liquidation. […]
BBL Blaggers
Amir Mohammad, Director of S&A Food Store Ltd, Banned for 11 Years After Fraudulently Securing £50,000 Bounce Back Loan
Amir Mohammad, also known as Mohammad Amir Mohammad, has been banned from acting as a company director for 11 years after falsely inflating S&A Food Store Ltd’s turnover to secure a £50,000 Bounce Back Loan from Virgin Money. […]
BBL Blaggers
Three Sole Traders Banned for Bounce Back Loan Misuse, Including Crypto Investment
Three sole traders face Bankruptcy Restrictions Orders for Bounce Back Loan violations, including one who invested funds in cryptocurrency after inflating turnover, highlighting diverse forms of misuse. […]