Martin John Ferguson of MF Plumbing And Heating Limited Banned for 9 Years for Falsifying Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan
BBL Blaggers
Thornton Heath Sole Trader, Shahid Tanveer Ahmed, Hit with 11-Year Bankruptcy Restrictions for Fraudulent £50,000 Bounce Back Loan
Shahid Tanveer Ahmed, a sole trader from Lyndhurst Road, Thornton Heath, has been subjected to an 11-year Bankruptcy Restrictions Order after fraudulently obtaining a £50,000 Bounce Back Loan. […]
BBL Blaggers
Waqar Hussain of Darlaston Glazing Banned for 10 Years for Bounce Back Loan Misuse and Potential Jail
Waqar Hussain, director of Darlaston Glazing, faces a 10-year ban for misusing a £50,000 Bounce Back Loan and may face jail time for illegally dissolving the company, breaching financial regulations. […]
BBL Blaggers
10-Year Ban for Director Who Secured Two £50k BBLs for One Firm
A director’s ploy to grab £50k Bounce Back Loans from Tide and NatWest for a single business, left unpaid at liquidation, earned a 10-year ban. Dive into her story. […]