Director Banned for 12 Years for Persistent Bounce Back Loan Fraud
BBL Blaggers
Mohammed Moshiur Rahman Dulal, Director of Metro Travels Plus Company Limited, Handed 9-Year Ban for Falsifying Turnover to Obtain Bounce Back Loan
The Insolvency Service has banned directors who exploited lax checks to claim loans for dormant companies. […]
BBL Blaggers
Margate Director Banned for 11 Years for Diverting Bounce Back Loan Funds to Personal Account
A Margate director faces an 11-year ban for securing two Bounce Back Loans and transferring the funds to a personal account, bypassing the economic benefit of the company. The misuse of funds led to severe regulatory consequences. […]
BBL Blaggers
Directors Banned 7 Years for Missing Records on Barclays Loan Usage
Two directors face 7-year bans for failing to provide records during insolvency, leaving the use of their Barclays Bounce Back Loans unclear. Discover the impact of their oversight. […]