10-Year Ban for Director’s Dormant Account Bounce Back Loan Scam
BBL Blaggers
Taskin Muzaffer, Director of Omega Profit Ltd, Faces 11-Year Ban for Securing Two Bounce Back Loans After HMRC Winding-Up
Taskin Muzaffer’s 11-year ban follows securing two Bounce Back Loans, uncovered after HMRC wound up his company in court for financial misconduct. […]
BBL Blaggers
6-Year Ban for Director as £20k Barclays Loan Goes Untraced
Without accounting records, a £20,000 Barclays Bounce Back Loan’s whereabouts remain unknown, leading to a 6-year ban for the director. Explore this case of missing financial transparency. […]
BBL Blaggers
Newcastle Director Banned for 9 Years for Overstating Turnover to Secure £25,000 NatWest Bounce Back Loan
A Newcastle upon Tyne director faces a nine-year ban after exaggerating her company’s turnover to obtain a £25,000 Bounce Back Loan from NatWest. […]