Immigration Raids Target Car Washes and Takeaways in Bounce Back Loan Fraud Sweep
BBL Blaggers
Director Walloped with a 6-Year Ban for Splashing £50k Starling BBL on Cars and Leaving Debt
A director’s banned 6 years for blowing a £50k Starling BBL on cars and leaving debts for a dormant firm. See his flashy blag! […]
BBL Blaggers
Hafiz Bilal Butt, Director of Sobsab Limited, Faces 6-Year Directorship Ban for Non-Compliance with Liquidator
Starting 2 June 2025, Hafiz Bilal Butt, director of Sobsab Limited, is subject to a six-year directorship ban. The penalty was imposed due to his failure to cooperate with a liquidator investigating the transfer of most of a £50,000 Bounce Back Loan to a third party, raising concerns about the misuse of funds intended for the company’s benefit. […]
BBL Blaggers
Ashley Stockton, Truth Nightclub Ltd Director, Banned for 10 Years Over Fraudulent Bounce Back Loans
Ashley Stockton, director of Truth Nightclub Ltd, has been banned from acting as a company director for a decade after fraudulently obtaining two Bounce Back Loans for the company. […]