Adam Edward Hawksworth, Director of Abacus C&M Ltd, Banned for 3.5 Years for Trading to Detriment of HMRC and Potential Bounce Back Loan Misuse
BBL Blaggers
11-Year Ban for Director Misusing £50k Barclays Loan for Non-Trading Business
A director secured a £50,000 Barclays Bounce Back Loan for a non-trading business with dormant accounts and misused it, resulting in an 11-year ban. Dive into this case. […]
BBL Blaggers
Amraiz Mahmood of High Wycombe Sentenced to 10-Month Suspended Prison Term for Fraudulently Obtaining £20,250 Bounce Back Loan by Inflating Turnover
Bounce Back Loan fraud, such as fabricated contracts, has led to directors facing disqualification proceedings. […]
BBL Blaggers
Director of Foodie N Moodie Ltd Banned for 10 Years Over Fraudulent TSB Bounce Back Loan
Muhammad Shafqat Islam, director of Foodie N Moodie Ltd, begins a 10-year director ban on April 24, 2025, for fraudulently obtaining a TSB Bounce Back Loan.