Edinburgh Director Banned for 8 Years for Grossly Inflating Turnover to Secure £50,000 Bounce Back Loan
BBL Blaggers
Md Abdul Hai of Anuka Cuisine Ltd Banned for 5 Years on Boxing Day for Unpaid £30,000 Immigration Fine and Defaulting on Bounce Back Loan
Md Abdul Hai, director of Anuka Cuisine Ltd, faces a five-year ban, starting Boxing Day, after a Home Office raid fined him £30,000 for employing illegal workers, which he didn’t pay, and defaulting on his company’s Bounce Back Loan. […]
BBL Blaggers
Ali Abdullah, Director of A&A Builders (LDN) Limited, Handed 10-Year Ban for Falsifying Turnover to Secure £50,000 HSBC Bounce Back Loan
The Insolvency Service has pursued directors for Bounce Back Loan misuse, banning non-compliant individuals. […]
BBL Blaggers
Director Hit with 10-Year Ban and Legal Action for Falsifying Turnover to Obtain NatWest Bounce Back Loan
A company director is beginning a 10-year disqualification after inflating his business turnover to secure a Bounce Back Loan from NatWest. […]