Nirian Murdock, Director of Hugh.M Construction Ltd, Banned for 10 Years for Securing Two Bounce Back Loans
BBL Blaggers
Thornton Heath Sole Trader, Shahid Tanveer Ahmed, Hit with 11-Year Bankruptcy Restrictions for Fraudulent £50,000 Bounce Back Loan
Shahid Tanveer Ahmed, a sole trader from Lyndhurst Road, Thornton Heath, has been subjected to an 11-year Bankruptcy Restrictions Order after fraudulently obtaining a £50,000 Bounce Back Loan. […]
BBL Blaggers
Baboucar Jack, Director of Essentials Trading UK Ltd, Starts 10-Year Ban for Overstating Turnover by Over 12 Times to Fraudulently Obtain £50,000 Santander Bounce Back Loan
The Bounce Back Loan scheme’s vulnerabilities enabled fraud, with directors disqualified for falsifying application details. […]
BBL Blaggers
11-Year Ban for Sri Lankan Director’s HSBC Bounce Back Loan Misuse
Renuka Nadesalingam, a Sri Lankan director of NR Food & Wines, faces an 11-year ban for misusing an HSBC Bounce Back Loan. Discover how this case persists amid UK unrest. […]