Sole Traders Hafiz Saeed Ahmad, Sebastian Christie, and Mehmet Gur Receive Bankruptcy Restrictions Orders for Blagging Bounce Back Loans
BBL Blaggers
9-Year Ban for Director’s £30k Ineligible Bounce Back Loan Misuse
A director who secured an ineligible £30,000 HSBC Bounce Back Loan and transferred it to herself now faces a 9-year ban. Uncover the details of this bold misuse and its consequences. […]
BBL Blaggers
Gurdeep Singh, Director of Kandola Kuriers Limited, Banned for 9 Years for Misrepresenting Turnover and Misusing £25,000 Barclays Bounce Back Loan
Gurdeep Singh, director of Kandola Kuriers Limited, faces a nine-year ban for inflating turnover to secure a £25,000 Barclays Bounce Back Loan and transferring it to himself. Liquidator Ashok Bhardwaj noted no recoverable assets. […]
BBL Blaggers
Phil Ryan, Director of Consultants Bureau (UK) LLP, Banned for 8.5 Years for Withholding Records for £6,083,534 CJRS Claims and Bounce Back Loan
Phil Ryan’s 8.5-year ban follows withholding records to verify £6,083,534 in Coronavirus Job Retention Scheme claims and a Bounce Back Loan’s use. […]