11-Year Ban for Director Who Fraudulently Secured Three £50k BBLs for One Company
BBL Blaggers
Director Banned for 6 Years for Failing to Prove Bounce Back Loan Use
A director has been banned for 6 years for not providing accounting records to prove a Bounce Back Loan was used for the company’s benefit, reflecting a lack of financial transparency. […]
BBL Blaggers
Doncaster Director Banned for 11 Years for Securing Two £50,000 Bounce Back Loans Fraudulently
A Doncaster director has been banned for 11 years for inflating turnover to secure two £50,000 Bounce Back Loans from Yorkshire Bank for separate companies, violating the loan scheme’s regulations. […]
BBL Blaggers
Mohamed Hamza, Car Wash Owner, Faces 5-Year Ban for Bounce Back Loan Fraud and Evading £20,000 Home Office Fine, Leaving Taxpayers to Cover £15,000 Loan
Bounce Back Loan funds used for personal recovery have led to directors facing disqualification. […]