Ilford Director Banned for 12 Years for Fraudulent Bounce Back Loan and Company Dissolution
BBL Blaggers
Brendan Mitchell Spring and Daniel Beckett, Co-Directors of D&B Groundwork & Civils Ltd, Each Handed 10-Year Ban for Fraudulently Obtaining £50,000 HSBC Bounce Back Loan for Non-Trading Company
The Insolvency Service’s crackdown has banned directors for diverting Bounce Back Loans to unconnected parties. […]
BBL Blaggers
Middlesbrough Carpet Shop Director Banned for 11 Years for Falsifying Turnover to Secure Dual Bounce Back Loans from Barclays and Lloyds
A Middlesbrough carpet shop director faces an 11-year ban after overstating his business turnover to fraudulently obtain two Bounce Back Loans from Barclays and Lloyds Bank, totalling over £100,000, despite being entitled to only one. […]
BBL Blaggers
Hafiz Saeed Ahmad, Sole Trader, Receives 11-Year Bankruptcy Restrictions Order for Securing Two Bounce Back Loans
Hafiz Saeed Ahmad’s 11-year Bankruptcy Restrictions Order results from securing two Bounce Back Loans as a taxi driver, fraudulently obtaining £100,000. […]