12-Year Ban for Director’s Triple BBL and Job Retention Scheme Fraud
BBL Blaggers
Munir Ahmed, Sky Travel World Ltd Director, Banned for 9 Years for Exaggerating Turnover to Obtain £50,000 Barclays Bounce Back Loan
The Insolvency Service’s probes into Bounce Back Loan fraud have banned directors for ignoring loan repayment obligations. […]
BBL Blaggers
Director Banned 11 Years for Bounce Back Loan and CBILS Fraud
A director who fraudulently obtained two Bounce Back Loans and a CBILS from Barclays and NatWest, misusing the funds, now faces an 11-year disqualification. […]
BBL Blaggers
Islam Uddin of I U Hut Limited Banned for 11 Years for Overstating Turnover to Secure £50,000 Metro Bank Bounce Back Loan
Islam Uddin, director of I U Hut Limited, has been disqualified for 11 years after exaggerating his company’s turnover to obtain a £50,000 Metro Bank Bounce Back Loan. […]