Bournemouth Director Nailed with a 6-Year Ban for Claiming Stolen Tools Bought with Starling BBL
BBL Blaggers
Waqar Hussain of Darlaston Glazing Banned for 10 Years for Bounce Back Loan Misuse and Potential Jail
Waqar Hussain, director of Darlaston Glazing, faces a 10-year ban for misusing a £50,000 Bounce Back Loan and may face jail time for illegally dissolving the company, breaching financial regulations. […]
BBL Abuse Punishments
Syed Hussain Jailed 18 Months for £50k NatWest BBL Turnover Fraud
Syed Hussain’s turnover lies to secure a £50k NatWest BBL and pocketing it landed him 18 months in prison. Dive into this rare criminal consequence of BBL fraud. […]
BBL Blaggers
Chelmsford Corporate Lawyer Banned for 11 Years for Fraudulent Bounce Back Loan Application
A Chelmsford director, listed as a corporate lawyer, has been banned for 11 years for fraudulently securing a £15,000 Bounce Back Loan and failing to use it for the company’s economic benefit, prompting regulatory action. […]