Islam Uddin of I U Hut Limited Banned for 11 Years for Overstating Turnover to Secure £50,000 Metro Bank Bounce Back Loan
BBL Blaggers
9-Year Ban for Director’s NatWest BBL Fraud Proven by Bank Statements
Bank statements exposed a director’s turnover lies for a NatWest BBL, leading to a 9-year ban. Learn how the liquidator is now chasing fund recovery. […]
BBL Blaggers
Director Banned 10 Years for Lying About Turnover to Secure £50k Barclays Loan
By exaggerating his turnover from £21,000 to £200,000 to obtain a £50,000 Barclays Bounce Back Loan, a director left it unpaid at liquidation, earning a 10-year ban. Read more. […]
BBL Blaggers
Four Sole Traders Receive 6- to 11-Year Bankruptcy Restrictions for Bounce Back Loan Misuse
Four sole traders face Bankruptcy Restrictions Orders ranging from 6 to 11 years for various Bounce Back Loan violations, including inflating turnover and misusing funds, highlighting ongoing enforcement efforts. […]