10-Year Ban for Director as Liquidator Awaits Barclays Statements for Recovery
BBL Blaggers
Mohammed Uddin Sentenced to 28-Month Prison Term for Fraudulently Obtaining Five Bounce Back Loans
Directors caught transferring Bounce Back Loans to family members face Insolvency Service bans for misuse. […]
BBL Blaggers
Christopher Paul Taylor, Director of Taylor Signs & Laser Craft Ltd, Receives 9-Year Ban for Overstating Turnover to Secure £30,000 Santander Bounce Back Loan
Christopher Paul Taylor’s nine-year ban results from exaggerating turnover to secure a £30,000 Santander Bounce Back Loan, reported by liquidator Daniel Taylor. […]
BBL Blaggers
Abdul Hai Alom, Al-Haramain Travels Ltd Director, Disqualified for 10 Years for Overstating Turnover to Obtain £50,000 Lloyds Bounce Back Loan
The Insolvency Service has pursued directors for Bounce Back Loan fraud, banning those who ignored compliance rules. […]