Lewis Pilton Copped a 4.5-Year Ban for Blagging £30k BBL and Striking Off Firm Illegally
BBL Blaggers
10-Year Ban for Cheadle Director’s Dual Bounce Back Loan Scam
A Cheadle director who boldly secured two Bounce Back Loans—one from Santander, one from HSBC—when entitled to one faces a 10-year ban. Dive into this cheeky financial fraud. […]
BBL Blaggers
3.5-Year Ban for Training Director’s HMRC Detriment
Sandra Manners, director of Condor Contract Training, faces a 3.5-year ban for trading against HMRC’s interests, defaulting on an HSBC Bounce Back Loan. Learn about this financial misconduct. […]
BBL Blaggers
Abu Shazel Ashik Choudhury of The Nevaless Group and Nevaless Limited Banned for 12 Years for Illegally Securing Dual Bounce Back Loans and Risky Investments
Abu Shazel Ashik Choudhury, director of The Nevaless Group Limited and Nevaless Limited, faces a 12-year ban after fraudulently obtaining two Bounce Back Loans from Barclays and NatWest. […]