Ghulam Fatima Butt, Director of S & F Sales Ltd, Banned for 9 Years for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan
BBL Blaggers
Hair and Beauty Director Banned for 11 Years for Securing Bounce Back Loan Post-Closure Decision
A director of a hair and beauty business has been disqualified for 11 years for applying for a Bounce Back Loan after deciding to close the company. The fraudulent application led to severe regulatory consequences. […]
BBL Blaggers
Gary William Trickett and Aamir Abbas Receive 10- and 11-Year Bankruptcy Restrictions for Fraudulently Securing Bounce Back Loans
Directors who used Bounce Back Loans for personal investments face disqualification and reputational harm in their industries. […]
BBL Blaggers
Muhammad Hayat, Director of Burgers Plus Ltd, Receives 9-Year Ban for Overstating Turnover and Transferring £50,000 Metro Bank Bounce Back Loan to Associates
Directors who applied for Bounce Back Loans for fictitious firms face disqualification for fraud. […]