Azmat Ali, Director of G.A. International Limited, Receives 6-Year Ban for Misusing Bounce Back Loan After HMRC Winding-Up
BBL Blaggers
10-Year Ban for Dagenham Director’s Turnover Fraud
A Dagenham director who inflated turnover to secure a larger-than-permitted HSBC Bounce Back Loan faces a 10-year ban. Discover how this violation of scheme rules led to an unpaid Bounce Back Loan and penalties. […]
BBL Blaggers
Ajaz Hussain Shah, Director of Fortitude Capital Limited, Banned for 8 Years for Withholding Accounts, Obscuring £50,000 Bounce Back Loan Use
Ajaz Hussain Shah’s eight-year ban results from failing to provide accounts, leaving liquidators unable to verify the legitimacy of a £50,000 Bounce Back Loan. […]
BBL Blaggers
Director Nailed with a 6-Year Ban for Not Repaying TSB BBL After Bagging a Funding Circle CBILS Loan
A director’s banned 6 years for keeping a TSB loan after grabbing a CBILS loan. Read about his rule-breaking blag! […]