Hafiz Bilal Butt, Director of Sobsab Limited, Faces 6-Year Directorship Ban for Non-Compliance with Liquidator
BBL Blaggers
Huseyin Houssein, Sole Trader, Receives 11-Year Bankruptcy Restrictions Order for Significantly Overstating Turnover to Secure £50,000 Bounce Back Loan
Directors who falsified documents for Bounce Back Loans face disqualification for scheme fraud. […]
BBL Blaggers
Director Banned for 10 Years for Securing £80,000 in Duplicate Bounce Back Loans
A director faces a 10-year ban for securing two Bounce Back Loans totalling £80,000 for a single business, leaving both unpaid at liquidation, violating loan scheme rules. […]
BBL Blaggers
6-Year Ban for Bounce Back Loan Turnover Fraud and Credit Card Use
A director’s inflated turnover to secure a £50,000 Barclays Bounce Back Loan, spent on personal credit card bills, led to a 6-year ban. Dive into this case of financial misconduct. […]