Sole Traders from Harlow, Bridgewater, Sunderland, and Loughton Hit with Bankruptcy Restrictions for Bounce Back Loan Fraud
BBL Blaggers
Azmat Ali, Director of G.A. International Limited, Receives 6-Year Ban for Misusing Bounce Back Loan After HMRC Winding-Up
Azmat Ali’s six-year ban follows the misuse of a Bounce Back Loan, uncovered after HMRC wound up his company in court for financial misconduct. […]
BBL Blaggers
Director Banned for 9 Years for Over-Estimating Turnover to Secure Lloyds Bank Bounce Back Loan
A director faces a nine-year ban after over-estimating his company’s turnover to obtain a Lloyds Bank Bounce Back Loan, despite filing dormant accounts. […]
BBL Blaggers
6-Year Ban for Director’s Barclays Bounce Back Loan Misuse
A director’s insolvency filing revealed misuse of a Barclays Bounce Back Loan, leading to a 6-year ban. Dive into the details of this latest Bounce Back Loan gone wrong. […]