Amir Mohammad, S&A Food Store Ltd Director, Disqualified for 11 Years for Transferring £50,000 Bounce Back Loan to a Deceased Pakistani Property Developer
BBL Blaggers
5-Year Ban for Hiding Bounce Back Loan Spending Records
A director’s failure to provide records on a Bounce Back Loan’s use led to a 5-year ban, leaving its fate a mystery. Learn how this secrecy triggered a lighter penalty. […]
BBL Blaggers
Six Sole Traders from Multiple UK Locations Face Bankruptcy Restrictions for Misusing Lloyds Bounce Back Loans
Six sole traders from Worcester, Cobham, Chester, London, Stanmore, and Rotherham have been hit with lengthy Bankruptcy Restrictions Orders for abusing the Bounce Back Loan scheme, primarily involving Lloyds Bank loans. […]
BBL Blaggers
11-Year Ban for Bounce Back Loan Turnover Fraud and Silent £35k Use
A director’s turnover inflation and refusal to explain a £35,000 Barclays Bounce Back Loan’s use led to an 11-year ban. Dive into the fraud and secrecy behind this case. […]