Aram Jabar, Express Hand Car Wash Director, Faces 10-Year Ban for Bounce Back Loan Fraud and Evading £30,000 Home Office Fine, Leaving Taxpayers to Cover £17,000 Loan
BBL Blaggers
Asma Nadim, Director of IFS Trading Limited, Receives 11-Year Ban for Significantly Overstating Turnover to Secure £50,000 Bounce Back Loan
The Bounce Back Loan scheme’s rapid rollout enabled fraud, with directors banned for false declarations. […]
BBL Blaggers
Jill Elaine Manders, Director of Gem Renovations Limited, Receives 9-Year Ban for Overstating Turnover to Secure £50,000 Lloyds Bounce Back Loan
The Insolvency Service’s efforts have banned directors for using Bounce Back Loans for unauthorized purposes. […]
BBL Blaggers
David Withey, Director of Withey’s Welding & Steel Fabrication Ltd, Banned for 3.5 Years Over Unpaid HMRC Debts Resulting in a Bounce Back Loan Default
David Withey, director of Withey’s Welding & Steel Fabrication Ltd, faces a 3-year, 6-month ban for trading practices that harmed HMRC, leaving tax debts unpaid. His company also defaulted on a Bounce Back Loan. […]