Safdar Hussain, Director of Pure Fitness Ladies Only Gym Limited, Faces 10-Year Ban for Inflating Turnover to Fraudulently Obtain £50,000 Barclays Bounce Back Loan
BBL Blaggers
Abu Shazel Ashik Choudhury of The Nevaless Group and Nevaless Limited Banned for 12 Years for Illegally Securing Dual Bounce Back Loans and Risky Investments
Abu Shazel Ashik Choudhury, director of The Nevaless Group Limited and Nevaless Limited, faces a 12-year ban after fraudulently obtaining two Bounce Back Loans from Barclays and NatWest. […]
BBL Blaggers
Ashley Stockton, Truth Nightclub Ltd Director, Banned for 10 Years Over Fraudulent Bounce Back Loans
Ashley Stockton, director of Truth Nightclub Ltd, has been banned from acting as a company director for a decade after fraudulently obtaining two Bounce Back Loans for the company. […]
BBL Blaggers
10-Year Ban for Fitness Director’s £50k Bounce Back Loan Misuse
A fitness company director who inflated turnover to blag a £50,000 HSBC Bounce Back Loan, then pocketed most for personal use, faces a 10-year ban. Uncover how this fraud led to liquidation losses. […]