Director Smacked with an 11-Year Ban for Blagging £35k Starling BBL for Dormant Firm
BBL Blaggers
Six Sole Traders from Multiple UK Locations Face Bankruptcy Restrictions for Misusing Lloyds Bounce Back Loans
Six sole traders from Worcester, Cobham, Chester, London, Stanmore, and Rotherham have been hit with lengthy Bankruptcy Restrictions Orders for abusing the Bounce Back Loan scheme, primarily involving Lloyds Bank loans. […]
BBL Blaggers
Two Individuals Given Bankruptcy Restrictions Order of 10 and 11 Years for Bounce Back Loan Fraud
Two individuals have been issued 10- and 11-year Bankruptcy Restrictions Orders for unreasonably inflating turnover and using false information to secure Bounce Back Loans, highlighting fraudulent practices. […]
BBL Blaggers
Tariq Mughal, Director of Westside Plastics Ltd, Faces 10-Year Ban for Securing Two £50,000 Bounce Back Loans
Tariq Mughal’s 10-year ban results from securing two £50,000 Bounce Back Loans for his company, violating scheme rules and misusing funds. […]