Birmingham Director Banned for 11 Years for Grossly Overstating Turnover to Secure £37,500 NatWest Bounce Back Loan and Misusing £32,000
BBL Blaggers
Sole Traders Stuart Derren Jackson, Norman Chambers, and Piotr Ireneusz Antonczyk Receive Bankruptcy Restrictions Orders for Bounce Back Loan Fraud
Stuart Derren Jackson, Norman Chambers, and Piotr Ireneusz Antonczyk face long Bankruptcy Restrictions Orders for fraudulently securing Bounce Back Loans, uncovered during bankruptcy. […]
BBL Blaggers
Gurinder Kaur Khasria of J P Builders Banned for 9 Years for Securing Second Bounce Back Loan
Gurinder Kaur Khasria, director of J P Builders, has been banned for 9 years for securing a second £50,000 Bounce Back Loan after obtaining one from another lender, violating loan scheme rules. […]
BBL Blaggers
Fazilhaq Baig, Director of Pizza Hot Ltd, Banned for 9 Years for Misrepresenting Turnover and Misusing £50,000 Barclays Bounce Back Loan
Fazilhaq Baig, director of Pizza Hot Ltd, faces a nine-year ban for exaggerating turnover to secure a £50,000 Barclays Bounce Back Loan and transferring it to himself. The disqualification highlights financial misconduct. […]