Lawrence Carter, Muhammad Nizam Uddin, and Khuram Iqbal, Sole Traders, Receive Bankruptcy Restrictions Orders for Fraudulently Obtaining BBLs
BBL Blaggers
Director Banned for 10 Years for Transferring £23,000 Bounce Back Loan and Dissolving Company
A director has been banned for 10 years for transferring a £23,000 Bounce Back Loan to himself and dissolving the company, violating loan scheme rules and prompting regulatory action. […]
BBL Blaggers
9-Year Ban for Chicken Palace Director’s £50k Turnover Fraud
Muhammad Gohar, director of Chicken Palace Wasall, who inflated turnover to blag a £50,000 HSBC Bounce Back Loan, faces a 9-year ban. Uncover the details of this fast-food financial scam. […]
BBL Blaggers
Co-Directors Banned for 9 and 11 Years for Misconduct Involving Dual Bounce Back Loans from Barclays and Lloyds Bank
Two co-directors received 9 and 11-year bans for multiple instances of wrongdoing related to two Bounce Back Loans from Barclays and Lloyds Bank. […]