Nadeem Malik of Diamond Parcel Service Banned for 7 Years for Bounce Back Loan Misuse
BBL Blaggers
Alexander Dino of 900 Degrees Ltd Banned for 11 Years for Misusing £100,000 in Bounce Back Loans
Alexander Dino, director of 900 Degrees Ltd, faces an 11-year ban for securing two Bounce Back Loans totaling £100,000 and transferring the funds to himself, uncovered after HMRC wound up the company. […]
BBL Blaggers
10-Year Ban for £50k Bounce Back Loan Fraud and Insolvency
A director’s turnover inflation and personal use of a £50,000 Barclays Bounce Back Loan, left unpaid at insolvency, led to a 10-year ban. Explore this financial deceit. […]
BBL Blaggers
Three Individuals Banned for Bounce Back Loan Fraud and Misuse
Three individuals face 7- to 10-year Bankruptcy Restrictions Orders for overstating turnover, using Bounce Back Loans for personal benefit, and securing loans when ineligible. […]