11-Year Ban for Leicester Director’s Dual Bounce Back Loan Fraud
BBL Blaggers
Having Already Been Locked Up For Abusing the BBL Scheme Last August, Syed Hussain the Director of Magic of Spice Ltd Has Just Been Ordered to Repay £36,200 Of The Money he Blagged
Syed Hussain, previously jailed for Bounce Back Loan fraud, has been ordered to repay £36,200, marking another step in the recovery of misused funds.
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BBL Blaggers
12-Year Ban for Director’s £50k NatWest BBL Fraud Spent on Living Costs
HA director’s turnover lies to grab a £50k NatWest BBL, spent on living expenses, led to a 12-year ban. Read how her co-director’s admission sealed their fate. […]
BBL Blaggers
Suel Ahmed of Momo Spices Limited Banned for 4 Years for Unpaid Immigration Penalty, With Hints of Bounce Back Loan Misuse
Suel Ahmed, director of Momo Spices Limited, faces a four-year ban for failing to pay a civil penalty for immigration offences, with the liquidator suggesting potential Bounce Back Loan abuse. […]