Director Banned for 10 Years for Securing Second Bounce Back Loan and Top-Up Fraudulently
BBL Blaggers
7-Year Ban for Director as £50k Barclays Loan Eligibility Remains Unclear
Without accounting records, a liquidator couldn’t verify a £50,000 Barclays Bounce Back Loan’s eligibility or use, leading to a 7-year ban for the director. Dive into this case. […]
BBL Blaggers
Azizul Miah, Director of Saffron Indian Takeaway (Paddock Wood) Ltd, Begins 8-Year Ban on April 30, 2025, for Misappropriating £50,000 Lloyds Bank Bounce Back Loan
Azizul Miah, the director of Saffron Indian Takeaway (Paddock Wood) Ltd, has been banned from acting as a director for 8 years starting April 30, 2025. The penalty follows his misuse of a £50,000 Bounce Back Loan from Lloyds Bank,. […]
BBL Blaggers
Director Banned for 10 Years for Grossly Inflating Turnover for £30,000 Bounce Back Loan
A director has been banned for 10 years for claiming a £130,000 turnover, when it was £4,892, to secure a £30,000 Bounce Back Loan, highlighting significant financial fraud. […]