9-Year Ban for Bulgarian Director’s £50k Bounce Back Loan Fraud
BBL Blaggers
Director Faces 10-Year Ban for Transferring Overstated Santander Bounce Back Loan to Connected Company
A director’s 10-year ban results from overstating turnover to secure a Santander Bounce Back Loan, then transferring the funds to a connected company, leaving it unpaid. […]
BBL Blaggers
Ejaz Ahmed, Director of AA Peri Peri Limited, Faces 6-Year Ban for Transferring £50,000 Santander Bounce Back Loan to Himself
Ejaz Ahmed’s six-year ban stems from transferring a £50,000 Santander Bounce Back Loan to himself in £5,000 chunks, failing to explain its subsequent use. […]
BBL Blaggers
Burnley Director Banned for 10 Years for Securing £27,000 Bounce Back Loan with Falsified Turnover
A Burnley director has been disqualified for 10 years for obtaining a £20,000 Bounce Back Loan and a £7,000 top-up by inflating turnover, despite submitting dormant accounts. The misrepresentation led to strict regulatory action. […]