11-Year Ban for Drop Fix Director’s Zero Turnover Fraud
BBL Blaggers
Shipley Director Banned for 7 Years for Bounce Back Loan Fraud and Employee Payments
A Shipley director faces a 7-year ban for securing two Bounce Back Loans for a single company and distributing £5,000 each to himself and an employee from the second loan. […]
BBL Blaggers
Huseyin Houssein, Sole Trader, Receives 11-Year Bankruptcy Restrictions Order for Significantly Overstating Turnover to Secure £50,000 Bounce Back Loan
Directors who falsified documents for Bounce Back Loans face disqualification for scheme fraud. […]
BBL Blaggers
10-Year Ban for Director Securing £50k Barclays Loan When Eligible for £4,938
A director who obtained a £50,000 Barclays Bounce Back Loan despite being eligible for only £4,938, and left it unpaid at liquidation, now faces a 10-year ban. Read the full story. […]