Daniel Boydell of S & S Leisure North West Limited Banned for 7 Years for Misusing £50,000 NatWest Bounce Back Loan, Settles with £20,000
BBL Blaggers
Florin-Petrica Bodale, Sole Trader, Receives 13-Month Suspended Sentence for Fraudulently Securing £50,000 Bounce Back Loan with Inflated Turnover
The Insolvency Service’s crackdown on Bounce Back Loan fraud has banned directors for diverting funds to personal accounts. […]
BBL Blaggers
Director of Foodie N Moodie Ltd Banned for 10 Years Over Fraudulent TSB Bounce Back Loan
Muhammad Shafqat Islam, director of Foodie N Moodie Ltd, begins a 10-year director ban on April 24, 2025, for fraudulently obtaining a TSB Bounce Back Loan.
BBL Blaggers
8-Year Ban for Director’s £50k Bounce Back Loan Overreach
A director who fraudulently obtained a £50,000 HSBC Bounce Back Loan when eligible for just £10,000 has been banned for 8 years. Dive into the details of this audacious financial overreach. […]