10-Year Ban for Director Inflating Turnover for £50k Barclays Loan
BBL Blaggers
Mohammed Emran Miah, Director of Undaal Express Limited, Banned for 11 Years for Overstating Turnover and Dissolving Company After Securing £50,000 Bounce Back Loan
Mohammed Emran Miah’s 11-year ban follows inflating turnover to secure a £50,000 Bounce Back Loan, then dissolving his company weeks later. […]
BBL Blaggers
Director Banned for 11 Years for Falsely Claiming £185,000 Turnover to Secure £45,000 Santander Bounce Back Loan
Claiming a £185,000 turnover, including unearned compensation, a director secured a £45,000 Santander Bounce Back Loan, earning an 11-year ban for fraud. […]
BBL Blaggers
Four Individuals Banned for Bounce Back Loan Fraud via Bankruptcy
Four individuals face Bankruptcy Restrictions Orders for abusing the Bounce Back Loan scheme, taking the personal bankruptcy route after fraudulent actions, highlighting ongoing enforcement efforts. […]