Huseyin Houssein, Sole Trader, Receives 11-Year Bankruptcy Restrictions Order for Significantly Overstating Turnover to Secure £50,000 Bounce Back Loan
BBL Blaggers
Tony Roy Kendall of Kendall Scaffolding Ltd Banned for 10 Years for Fraudulent Bounce Back Loans
Tony Roy Kendall, director of Kendall Scaffolding Ltd, has been disqualified for 10 years for securing two £50,000 Bounce Back Loans when entitled to only one, uncovered after HMRC wound up the company. The fraud prompted severe sanctions. […]
BBL Blaggers
Jay Blades, Director of Infinity Bracelet & Co Ltd, Receives 9-Year Ban for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan
Jay Blades, director of Infinity Bracelet & Co Ltd, has been banned for nine years for exaggerating turnover to secure a £48,000 Barclays Bounce Back Loan and a £2,000 top-up. The ban reflects misuse of pandemic relief funds. […]
BBL Blaggers
6-Year Ban for Director Hiding Records of Unpaid £50k NatWest BBL
A director’s refusal to provide records for a £50k NatWest BBL left unpaid earned a 6-year ban—potentially lenient if more wrongdoing was uncovered. See what was hidden. […]