Autospa (Slough) Director Bahroz Hussein Hamza Banned for 7 Years Over £50,000 Metro Bank Bounce Back Loan Misuse
BBL Blaggers
Ansarul Hoque of Indian 109A Ltd Banned for 5 Years for Failing to Account for £50,000 Lloyds Bank Bounce Back Loan
Ansarul Hoque, director of Indian 109A Ltd, faces a lenient five-year ban after failing to explain to the liquidator the usage of a £50,000 Lloyds Bank Bounce Back Loan. […]
BBL Blaggers
10-Year Ban for London Letting Agent’s £50k NatWest BBL Turnover Fraud
TA London letting agent’s turnover lies to secure an unpaid £50k NatWest BBL led to a 10-year ban. Uncover the financial deceit in this property scam. […]
BBL Blaggers
Timothy Wilson, Director of Life and Property Solutions Limited, Receives 9-Year Ban for Inflating Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan
The Insolvency Service has disqualified directors for diverting Bounce Back Loans to personal accounts, breaching scheme terms. […]