Mohammed Saqib Choudrey Banned for 10 Years Over £50,000 Bounce Back Loan Scam
BBL Blaggers
Director Banned for 10 Years for Overstating Turnover and Failing to Maintain Records for Metro Bank Bounce Back Loan
A company director has been disqualified for 10 years after overstating his business turnover to secure a Metro Bank Bounce Back Loan and failing to maintain adequate accounting records. […]
BBL Blaggers
Grant Cunliffe of Criffel Construction Banned for 7 Years for Bounce Back Loan Misuse
Grant Cunliffe, director of Criffel Construction, faces a 7-year ban for inflating turnover to secure a £45,000 Bounce Back Loan, with only £4,207 repaid before liquidation, reflecting financial misconduct. […]
BBL Blaggers
9-Year Ban for Bounce Back Loan Turnover Fraud and Misuse
A director’s lies about turnover and business health to secure a Barclays Bounce Back Loan, then using it personally, led to a 9-year ban. Delve into this case of financial deceit. […]