Ajaz Hussain Shah, Director of Fortitude Capital Limited, Banned for 8 Years for Withholding Accounts, Obscuring £50,000 Bounce Back Loan Use
BBL Blaggers
8-Year Ban for Landscaping Director’s £50k Bounce Back Loan Scam
James O’Driscoll, director of JH Landscaping, faces an 8-year ban for inflating turnover to secure a £50,000 Bounce Back Loan and hiding its use. Dive into this case of financial trickery. […]
BBL Blaggers
Director Banned for 4 Years for HMRC Detriment and Unpaid £50,000 Bounce Back Loan
A company director has been disqualified for 4 years for trading to the detriment of HMRC and leaving a £50,000 Bank of Scotland Bounce Back Loan unpaid, resulting in a modest penalty for financial mismanagement. […]
BBL Blaggers
5.5-Year Ban for Director’s Personal Bounce Back Loan Diversion
A director who misused a £27,500 HSBC Bounce Back Loan for personal gain has been banned for 5.5 years. Learn how this case adds to the growing list of Bounce Back Loan defaults tracked by investigators. […]