Director Clobbered with an 11-Year Ban for Over-Egging Turnover to Blag Four Bounce Back Loans and Leaving Them Unpaid
BBL Blaggers
Kuen Yiu To, Director of Emma Claire Bridal Limited, Starts 9-Year Ban for Overstating Turnover to Secure £50,000 Metro Bank Bounce Back Loan
The Insolvency Service’s probes have led to bans for directors misusing Bounce Back Loans for non-business ventures. […]
BBL Blaggers
Director Sentenced for Misusing Bounce Back Loans on Holidays
Muhammadh Chaudhry received a two-year suspended sentence for fraudulently obtaining two Bounce Back Loans for a non-trading company, spending funds on holidays in Pakistan. […]
BBL Blaggers
JM Global Logistics Ltd Director Banned For Blagging a Second BBL
Mr Manoharan caused JM Global Logistics Ltd (“JM Global”) to apply for two Bounce Back Loans (“BBLs”) of £50,000 […]