Ban for Bounce Back Loan Turnover Fraud That Repayments Could’ve Hidden
BBL Blaggers
Stretford Director Banned for 10 Years for Bounce Back Loan Fraud
A Stretford director faces a 10-year ban for exaggerating turnover to secure a Bounce Back Loan from the Royal Bank of Scotland, resulting in significant penalties for financial misconduct. […]
BBL Blaggers
Declan Kitching and Luke Wright, Associate-App Ltd Co-Directors, Banned for 6 and 9 Years for Fraudulently Obtaining £50,000 Lloyds Bounce Back Loan
Directors who used Bounce Back Loans to fund personal travel face bans for misusing taxpayer-supported funds. […]
BBL Blaggers
Hammaad Ahmad of Enchanted Mirror Booth Ltd Banned for 10 Years for Falsely Estimating £400,000 Turnover to Secure £49,000 Lloyds Bank Bounce Back Loan
Hammaad Ahmad, director of Enchanted Mirror Booth Ltd, faces a 10-year ban after falsely estimating his company’s turnover at £400,000, when it was only £300, to obtain a £49,000 Lloyds Bank Bounce Back Loan. […]