Sutton Coldfield Director Banned for 11 Years on New Year’s Day for Falsifying Turnover and Failing to Account for £50,000 Lloyds Bank Bounce Back Loan
BBL Blaggers
Kazi Kawsar Miah of Eastend Wedding Cars Ltd Banned for 11 Years for Falsifying Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan
Kazi Kawsar Miah, director of Eastend Wedding Cars Ltd, faces an 11-year ban, starting September 23, 2024, after overstating his company’s turnover to secure a £50,000 Lloyds Bank Bounce Back Loan. […]
BBL Blaggers
12-Year Ban and Recovery Action for Director’s £100k Bounce Back Loan Theft
HA director who secured two £50,000 HSBC Bounce Back Loans and pocketed the funds faces a 12-year ban, with liquidators now pursuing personal recovery. Explore the scale of this brazen fraud. […]
BBL Blaggers
Two Sole Traders Banned for Bounce Back Loan and CBILS Violations
Two sole traders face Bankruptcy Restrictions Orders for failing to repay a Bounce Back Loan after securing a CBILS loan and for inflating turnover, violating the terms of government financial schemes. […]