Having Already Been Locked Up For Abusing the BBL Scheme Last August, Syed Hussain the Director of Magic of Spice Ltd Has Just Been Ordered to Repay £36,200 Of The Money he Blagged
BBL Blaggers
9-Year Ban for £50k Bounce Back Loan Turnover Fraud
A director’s turnover inflation to secure a £50,000 Barclays Bounce Back Loan, left unpaid at liquidation, led to a 9-year ban. Explore this financial misconduct. […]
BBL Blaggers
9-Year Ban for Blagging £46k Bounce Back Loan for Dormant Firm
A director’s 9-year ban follows securing a £46,000 Barclays Bounce Back Loan for a non-trading company with dormant accounts. Dive into this blatant fraud case. […]
BBL Blaggers
Dunstable Director Banned for 12 Years for Securing Three Bounce Back Loans for Single Company
A Dunstable director faces a 12-year ban for fraudulently obtaining three Bounce Back Loans for a single company. The extensive misuse of the loan scheme led to one of the harshest disqualifications issued. […]