Mohammed Zaheer, Director of Aakash Balti Knaresborough Limited, Banned for 9 Years for Securing Two £50,000 Bounce Back Loans
BBL Blaggers
Four Sole Traders Receive 6- to 11-Year Bankruptcy Restrictions for Bounce Back Loan Misuse
Four sole traders face Bankruptcy Restrictions Orders ranging from 6 to 11 years for various Bounce Back Loan violations, including inflating turnover and misusing funds, highlighting ongoing enforcement efforts. […]
BBL Blaggers
6-Year Ban for Director Misusing £24k of £40k NatWest BBL
Diverting £24k of a £40k NatWest Bounce Back Loan for personal use and leaving debts to HMRC unpaid led to a 6-year ban. Explore this director’s liquidation woes. […]
BBL Blaggers
13-Year Ban for Farms Director’s £50k Non-Trading Bounce Back Loan Fraud
Ellie McClelland, director of EM Farms, who blagged a £50,000 Co-Operative Bank Bounce Back Loan for a non-trading company, misused funds, and didn’t cooperate, faces a 13-year ban. Uncover this hefty penalty. […]