Hong Hai Pham, Director of J & M Welling Limited, Faces 11-Year Ban for Fraudulently Securing Two Bounce Back Loans
BBL Blaggers
Four Individuals Banned for Bounce Back Loan Fraud via Bankruptcy
Four individuals face Bankruptcy Restrictions Orders for abusing the Bounce Back Loan scheme, taking the personal bankruptcy route after fraudulent actions, highlighting ongoing enforcement efforts. […]
BBL Blaggers
10-Year Ban for Director Inflating Turnover for Barclays Loan, No Recovery
A director who overstated turnover to secure a Barclays Bounce Back Loan faces a 10-year ban, with the liquidator deeming recovery unlikely. Learn about this unrecoverable misuse. […]
BBL Blaggers
Jahangir Ahmed Choudury, Director of Spicy Pickles Ltd, Faces 8-Year Ban for Overstating Turnover to Secure £40,000 Santander Bounce Back Loan
ReJahangir Ahmed Choudury’s eight-year ban follows inflated turnover claims to secure a £40,000 Santander Bounce Back Loan, misusing funds meant for business support. […]