Director Banned for 7 Years for Unverified Use of a Bounce Back Loan and HMRC Liabilities
BBL Blaggers
Co-Directors Banned 9 Years for Bounce Back Loan Turnover Fraud
Two co-directors face 9-year bans after a liquidator’s bank record probe revealed turnover inflation to abuse the Bounce Back Loan scheme. Uncover the evidence that sealed their fate.
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BBL Blaggers
6-Year Ban for Director Misusing Barclays Loan for Insolvent Business
A director secured a Barclays Bounce Back Loan for an insolvent business, transferred funds to a family member, and now faces a 6-year ban. Learn about this improper loan use. […]
BBL Blaggers
Faraz Shapour, Director of Paradise Chinese Cuisine Ltd, Banned for 9 Years for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan
Faraz Shapour, director of Paradise Chinese Cuisine Ltd, faces a nine-year ban for inflating turnover to secure a £50,000 Barclays Bounce Back Loan. A £25,000 settlement was paid to the liquidator, highlighting financial misconduct. […]