Naser Moshfeqh, Director of Westend Traders Limited, Banned for 11 Years for Securing Second Bounce Back Loan
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. […]
BBL Blaggers
Director Banned for 11 Years for Securing £50,000 Lloyds Bank Bounce Back Loan for Dormant Company and Misusing Funds
A female director faces an 11-year ban after submitting dormant accounts since 2018, yet fraudulently obtaining a £50,000 Lloyds Bank Bounce Back Loan, transferring the funds to herself, and leaving it unpaid. […]
BBL Blaggers
11-Year Ban for Leicester Director’s Dual Bounce Back Loan Fraud
A Leicester director who inflated turnover to secure Bounce Back Loans from Santander and HSBC for two companies faces an 11-year ban. Uncover how this double fraud led to unpaid debts. […]