
11-Year Ban for Director’s Dormant Account Bounce Back Loan Mystery

A Bradford beauty company director’s 11-year ban results from exaggerating turnover to secure a £50,000 Santander Bounce Back Loan, highlighting fraudulent intent. […]
Abu Yousuf Choudhury, the director of Stourport Takeaway Ltd, has been hit with a 10-year directorship ban after failing to provide evidence on how he estimated his business turnover to obtain a £50,000 Bounce Back Loan from HSBC. […]
espite resigning, an Accrington man faces a 10-year ban after Barclays wound up his company for claiming a £250,000 turnover when it was £0 to secure a Bounce Back Loan. Read more. […]
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