Croydon Director Banned for 10 Years for Illegally Obtaining Two Bounce Back Loans for Single Company
BBL Blaggers
Zia Akbar of Zia Akbar Limited Banned for 11 Years for Overstating Turnover and Misusing NatWest Bounce Back Loan to Buy a Car
Zia Akbar, director of Zia Akbar Limited, has been disqualified for 11 years after exaggerating his company’s turnover to secure a NatWest Bounce Back Loan and admitting to using the funds to purchase a car. […]
BBL Blaggers
Gavin Miller of Blue Monarch Couriers Banned for 10 Years for Fraudulent £28,000 Bounce Back Loan
Gavin Miller, director of Blue Monarch Couriers, has been banned for 10 years for inflating turnover to secure a £28,000 Bounce Back Loan for a non-trading company. He is now repaying the loan at £400 per month. […]
BBL Blaggers
9-Year Ban for Sunderland Director’s Bounce Back Loan Transfer Misuse
A Sunderland director who diverted an HSBC Bounce Back Loan to himself and a family member faces a 9-year ban. Learn how this misuse violated scheme rules and led to penalties. […]