Baktash Attaie Receives 11-Year Directorship Ban for Blagging Bounce Back Loans
BBL Blaggers
Director Banned for 11 Years for Bounce Back Loan Fraud and Company Dissolution
A director has been banned for 11 years for inflating turnover to secure a £50,000 Bounce Back Loan, transferring it to herself, and dissolving the company, reflecting serious misconduct. […]
BBL Blaggers
Arti Deda, Director of Knight Workers Limited, Jailed for 25 Years for Fraudulently Obtaining Two Bounce Back Loans from Starling Bank and HSBC
Directors who used Bounce Back Loans for personal financial recovery face disqualification and fines. […]
BBL Blaggers
10-Year Ban for Director’s Extensive Bounce Back Loan Wrongdoing
A director’s litany of misdeeds tied to an HSBC Bounce Back Loan, secured in June 2020, has resulted in a 10-year ban. Delve into the extensive violations that led to this severe penalty. […]