Muhammad Nisar, Director of Trade First Limited, Banned for 10 Years for Blagging £50,000 Bounce Back Loan
BBL Blaggers
8-Year Ban for Director Who Inflated Turnover to Secure £50k NatWest BBL
Another director’s turnover lies for a £50k NatWest BBL led to an 8-year ban post-insolvency. We detail the recurring fraud.
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BBL Blaggers
Glasgow Director Banned for 6 Years for Unverified Bounce Back Loan Transfers
A Glasgow director faces a 6-year ban for failing to provide evidence that Bounce Back Loan funds transferred to a third party benefited the company. The lenient penalty reflects the lack of clear financial records. […]
BBL Blaggers
Adrian and Fiona McIntyre of McIntyre Construction Banned for 4 and 5 Years for Bounce Back Loan Misuse
Adrian and Fiona McIntyre, directors of McIntyre Construction, face 4- and 5-year bans for failing to repay a Bounce Back Loan after securing a CBILS loan, violating the terms of both government schemes. […]