Director Banned for 10 Years for Bounce Back Loan Fraud Across Three Companies
BBL Blaggers
Musaffa Wadood Chowdhury, MC Advice Limited Director, Disqualified for 11 Years for Fraudulently Obtaining a Second £50,000 Bounce Back Loan
Directors who applied for Bounce Back Loans for ineligible firms face disqualification for defrauding the government’s support scheme. […]
BBL Blaggers
Batley Director Banned for 11 Years for Falsifying Turnover to Secure Lloyds Bank Bounce Back Loan and Resigning Post-Transfer
A Batley-based director faces an 11-year ban after overstating his business turnover to obtain a Lloyds Bank Bounce Back Loan, transferring the funds to himself, and resigning as director the next day. […]
BBL Blaggers
Ashton and Poole Blokes Walloped with Bankruptcy Orders and Bilston Director Banned for BBL Shenanigans
Two blokes got bankruptcy orders and a Bilston director’s banned 11 years for BBL dodginess. See their messy scams! […]