Shaugufta Bano Patel of The Beauty Studio Leicester Ltd Banned for 9 Years for Overstating Turnover to Secure £50,000 NatWest Bounce Back Loan
BBL Blaggers
8-Year Bans and £10k Settlement for YouPopUp Directors’ Fraud
Syed Aklasur Rahman and Nazrul Islam, directors of YouPopUp, face 8-year bans and paid a £10,000 settlement for inflating turnover to blag a £50,000 HSBC Bounce Back Loan. […]
BBL Blaggers
Andrew Drury and Keith Mason, AK Creation Limited Directors, Banned for 10 and 9 Years Respectively for Overstating Turnover to Secure £50,000 HSBC Bounce Back Loan
Directors caught channelling Bounce Back Loans to family members face Insolvency Service bans for misuse of funds. […]
BBL Blaggers
Corner Shop Director Banned for 10 Years for Bounce Back Loan Fraud and Liquidation
A corner shop director has been banned for 10 years for inflating turnover to secure a £50,000 Bounce Back Loan and entering creditors’ voluntary liquidation, leaving the loan unpaid. […]