7-Year Ban for Unproven £40k Bounce Back Loan Eligibility
BBL Blaggers
Muqiang Jiang, Director of New Fortune Kent Ltd, Faces 8-Year Ban for Securing Second £25,000 Bounce Back Loan
Muqiang Jiang’s eight-year ban results from securing a second £25,000 Bounce Back Loan after obtaining a £50,000 loan, violating scheme rules. […]
Letters and Demands
What to Do When You Get This Letter Telling You That You Coud Be Facing Director Disqualification or Compensation Orders for Bounce Back Loan Misconduct
Learn your options when hit with a director disqualification or compensation order notice for Bounce Back Loan wrongdoing, helping you navigate the process. […]
BBL Blaggers
Asrin Babamiri Ozongheshlagh, Director of Starseven Limited, Receives 11-Year Ban for Overstating Zero Turnover to Secure £50,000 Bounce Back Loan
Asrin Babamiri Ozongheshlagh’s 11-year ban results from claiming a £250,000 turnover with zero actual turnover to secure a £50,000 Bounce Back Loan, spent on living expenses. […]