Abu Yousuf Choudhury, Director of Stourport Takeaway Ltd, Receives 10-Year Ban for Overestimating Turnover to Secure £50,000 HSBC Bounce Back Loan
BBL Blaggers
Iblal Zaeem Younas, Director of Easy Taxis (NW) Ltd, Banned for 10 Years for Overstating Turnover to Secure £50,000 Santander Bounce Back Loan
Iblal Zaeem Younas’ 10-year ban follows a massive turnover exaggeration to secure a £50,000 Santander Bounce Back Loan, when entitled to only £2,000. […]
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Director Banned for 6 Years for Bounce Back Loan Misuse in Insolvent Company
A director faces a 6-year ban for securing a Bounce Back Loan for an insolvent company and failing to use the funds for its economic benefit, reflecting financial mismanagement. […]
BBL Blaggers
11-Year Ban for Ineligible Bounce Back Loan and Misuse
Barclays won a High Court order to wind up a company after its director secured an ineligible Bounce Back Loan and misused it, earning an 11-year ban. Explore this bold fraud case. […]