
London Director Banned for 9 Years for Diverting £50,000 Bounce Back Loan to Connected Company

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. […]
Wessley Johnson, director of World Fighting Championship Limited and 2Play Inc Limited, faces an 11-year ban for securing two Barclays Bounce Back Loans and not using them for business benefit. The disqualification reflects serious misconduct. […]
A kebab shop owner’s in the fryer, banned for nabbing £100k in HSBC and TSB loans for his single company and leaving them unpaid. Dig into his saucy scam! […]
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