9-Year Ban for Ilford Director’s Turnover Fraud
BBL Blaggers
11-Year Ban for ZO Designs Director’s Dual Bounce Back Loan Fraud
Laura Emily Groves, director of ZO Designs, who blagged a second Barclays Bounce Back Loan after an HSBC one, leaving both unpaid, faces an 11-year ban. Dive into this double-Bounce Back Loan scam. […]
BBL Blaggers
Director Banned for 6 Years for Failing to Account for HSBC Bounce Back Loan and Covid Grants, Misrepresenting Dormant Status
A director faces a six-year ban for not providing accounting records to the liquidator, obscuring the usage of an HSBC Bounce Back Loan and Covid support grants, and approving dormant accounts despite trading. […]
BBL Blaggers
Nadeem Malik of Diamond Parcel Service Banned for 7 Years for Bounce Back Loan Misuse
Nadeem Malik, director of Diamond Parcel Service, has been banned for 7 years for transferring Bounce Back Loan funds to connected companies, failing to use them for the company’s economic benefit. […]