Autospa (Slough) Director Bahroz Hussein Hamza Banned for 7 Years Over £50,000 Metro Bank Bounce Back Loan Misuse
BBL Blaggers
Sheffield Man Sentenced for Misusing Bounce Back Loan on BMW
James Todd of Sheffield received an 18-month suspended sentence for using a £50,000 Bounce Back Loan, obtained for a fake business, to buy a BMW. […]
BBL Blaggers
West Sussex Director Faces 12-Year Ban for Fraudulently Securing NatWest Bounce Back Loan After Company Sale
A West Sussex director has been banned for 12 years after obtaining a Bounce Back Loan from NatWest months after selling his company. […]
BBL Blaggers
Christopher Paul Orsman, Director of CTL-ALT-DEL Limited, Banned for 10 Years for Overstating Turnover with Dormant Accounts to Secure £50,000 Bounce Back Loan
Christopher Paul Orsman’s 10-year ban follows claiming a £300,000 turnover with dormant accounts to secure a £50,000 Bounce Back Loan, misusing funds. […]