Laura Mcananey, Director of Holistic Education Ltd, Banned for 10 Years for Overstating Turnover and Transferring £50,000 Bounce Back Loan
BBL Blaggers
9-Year Ban for Construction Director’s £50k Bounce Back Loan Fraud
Ryan Dixon, director of R.J.Dixon Construction, who overstated turnover to blag a £50,000 HSBC Bounce Back Loan and pocketed £42,000, faces a 9-year ban. Explore this reported fraud. […]
BBL Blaggers
Hafiz Saeed Ahmad, Sole Trader, Receives 11-Year Bankruptcy Restrictions Order for Securing Two Bounce Back Loans
Hafiz Saeed Ahmad’s 11-year Bankruptcy Restrictions Order results from securing two Bounce Back Loans as a taxi driver, fraudulently obtaining £100,000. […]
BBL Blaggers
Paul Mensah of Williams CM Ltd Banned for 5 Years for Failing to Provide Records for £50,000 Lloyds Bank Bounce Back Loan
Paul Mensah, director of Williams CM Ltd, faces a lenient five-year ban after failing to provide accounting records to the liquidator, preventing verification of the legitimacy and usage of a £50,000 Lloyds Bank Bounce Back Loan. […]