Adam Ebrahim, Director of Non-Trading Chicken Grill Cottage Ltd and Presto Delivery Ltd, Banned for 13 Years for Securing £50,000 Bounce Back Loans from Clydesdale Bank
BBL Blaggers
8-Year Ban for Civil Engineering Director’s Zero Turnover Fraud
Todd Kellett, director of Sweeney Civil Engineering, who claimed a £130,000 turnover—when it was zero—to blag a £30,000 HSBC Bounce Back Loan, faces a lenient 8-year ban. Learn why. […]
BBL Blaggers
11-Year Ban for Excessive Bounce Back Loan Turnover Fraud
A director’s extreme turnover inflation and Bounce Back Loan transfers to a friend or family member led to an 11-year ban. Uncover the audacious scheme that crossed the line. […]
BBL Blaggers
£97k in Bounce Back Loans Lost, Four Directors Banned for Misconduct
Four directors face bans as £97,000 in Bounce Back Loans go unpaid due to misconduct. Explore the violations that led to these costly loan failures. […]