11-Year Ban for Zero-Turnover £50k Bounce Back Loan Fraud
BBL Blaggers
Director Banned for 10 Years for Transferring £23,000 Bounce Back Loan and Dissolving Company
A director has been banned for 10 years for transferring a £23,000 Bounce Back Loan to himself and dissolving the company, violating loan scheme rules and prompting regulatory action. […]
BBL Blaggers
Imran Mohammed Hanif, Director of Imran & Hanif Planning & Design Limited, Banned for 10 Years for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan
Imran Mohammed Hanif, director of Imran & Hanif Planning & Design Limited, faces a 10-year ban for exaggerating turnover to secure a £50,000 Barclays Bounce Back Loan, when entitled to only £7,230. The ban highlights financial misconduct. […]
BBL Blaggers
David James Kerr of County Down Banned for 7 Years for Bounce Back Loan Misuse
David James Kerr, director of David James Kerr Ltd, faces a 7-year ban for failing to repay a £50,000 Bank of Ireland Bounce Back Loan after securing a £170,000 CBILS loan, breaching scheme rules. […]