Haroun Miah, Sole Trader from Manchester, Receives 12-Year Bankruptcy Restrictions Order for Overstating Turnover to Secure Bounce Back Loan
BBL Blaggers
Co-Directors Banned for 4.5 and 6 Years for Concealing Two Bounce Back Loans
Two co-directors face 4.5- and 6-year bans for failing to provide accounting records, preventing liquidators from tracing the use of two Bounce Back Loans, resulting in regulatory penalties. […]
BBL Blaggers
Zain Abbas Ravjani Nailed with a 10-Year Ban for Over-Egging Turnover to Blag £50k Starling BBL
Abbas Ravjani’s banned 10 years for fudging turnover to grab a £50k Starling BBL. Dig into his blag! […]
BBL Blaggers
12-Year Ban and Recovery Action for Director’s £100k Bounce Back Loan Theft
HA director who secured two £50,000 HSBC Bounce Back Loans and pocketed the funds faces a 12-year ban, with liquidators now pursuing personal recovery. Explore the scale of this brazen fraud. […]