Director Banned for 7 Years for Failing to Pay Immigration Fine and Barclays Bounce Back Loan After Raids
BBL Blaggers
Musaffa Wadood Chowdhury, MC Advice Limited Director, Disqualified for 11 Years for Fraudulently Obtaining a Second £50,000 Bounce Back Loan
Directors who applied for Bounce Back Loans for ineligible firms face disqualification for defrauding the government’s support scheme. […]
BBL Blaggers
Director Banned for 12 Years for Fraudulent CBILS Loans with False Bank Statements
A director has been disqualified for 12 years for using false bank statements to secure two large Coronavirus Business Interruption Loans for a single business, reflecting severe financial misconduct. […]
BBL Blaggers
11-Year Ban for Director Misusing £50k Barclays Loan After Winding-Up
A director who couldn’t justify his turnover estimate for a £50,000 Barclays Bounce Back Loan, transferred it to himself and his ex-wife, and faces an 11-year ban after a High Court winding-up. […]