Mohammed Moshiur Rahman Dulal, Director of Metro Travels Plus Company Limited, Handed 9-Year Ban for Falsifying Turnover to Obtain Bounce Back Loan
BBL Blaggers
Director Banned 10 Years for Ineligible Bounce Back Loan Fraud
A director who secured a £13,000 NatWest Bounce Back Loan for an ineligible, newly formed business faces a 10-year ban for breaching scheme rules. […]
BBL Blaggers
Vinay Kumar Clobbered with a 10-Year Ban for Blagging £45k Starling BBL for Non-Trading Firm
Vinay Kumar’s banned 10 years for nabbing a £45k Starling BBL for a firm with zero turnover. See his dodge! […]
BBL Blaggers
Vincent Douglas, Director of SnapWatch Limited, Starts 11-Year Ban for Claiming £397,000 Turnover to Secure £50,000 Barclays Bounce Back Loan When Actual Turnover Was £0
Fraudulent Bounce Back Loan claims have led to directors facing disqualification and financial penalties. […]