Director Clobbered with a 10-Year Ban for Blagging Starling BBL with Zero Turnover and Lowball Offer
BBL Blaggers
Sheffield Man Sentenced for Misusing Bounce Back Loan on BMW
James Todd of Sheffield received an 18-month suspended sentence for using a £50,000 Bounce Back Loan, obtained for a fake business, to buy a BMW. […]
BBL Blaggers
Sheikh Sujat Miah, Director of Mogal E Azam (Nottingham) Limited, Banned for 10 Years for Overstating Turnover with Dormant Accounts to Secure £50,000 Bounce Back Loan
Sheikh Sujat Miah’s 10-year ban follows claiming a £400,000 turnover with dormant accounts to secure a £50,000 Bounce Back Loan, misusing funds. […]
BBL Blaggers
Director Banned for 10 Years for Securing £50,000 Bounce Back Loan for Dormant Company
A director faces a 10-year ban for obtaining a £50,000 Bounce Back Loan for a dormant, non-trading company without a trading address, leaving the loan unpaid and prompting severe penalties. […]