Shoddy Records Lead to 6-Year Ban for £50k Bounce Back Loan Misuse
BBL Blaggers
Ansarul Hoque of Indian 109A Ltd Banned for 5 Years for Failing to Account for £50,000 Lloyds Bank Bounce Back Loan
Ansarul Hoque, director of Indian 109A Ltd, faces a lenient five-year ban after failing to explain to the liquidator the usage of a £50,000 Lloyds Bank Bounce Back Loan. […]
BBL Blaggers
Director Banned for 10 Years for Overstating Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan, Prompting Guarantee Claim
A director faces a 10-year ban after an insolvency practitioner reported him for exaggerating his business turnover to obtain a £50,000 Lloyds Bank Bounce Back Loan, which went unpaid, triggering a government guarantee claim. […]
BBL Blaggers
8-Year Ban for Director’s Turnover Fraud Bounce Back Loan Scam
A director who overstated turnover to blag an HSBC Bounce Back Loan, now claimed via government guarantee, faces an 8-year ban. Find out how this fraudulent Bounce Back Loan left HSBC out of pocket. […]