8-Year Ban for Director as Bounty Hunters Lose on £50k Barclays Loan Chase
BBL Blaggers
Three Individuals Banned for Bounce Back Loan Misuse, Including Gambling
Three individuals face Bankruptcy Restrictions Orders for Bounce Back Loan abuse, including one who used a £38,000 loan to pay personal debts and gamble, violating loan regulations. […]
BBL Blaggers
Tahira Riffat of TRZ Limited Banned for 9 Years for Falsely Claiming £250,000 Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan and Top-Up
Tahira Riffat, director of TRZ Limited, faces a nine-year ban after claiming a £250,000 turnover, when it was £103,325, to secure a £45,000 Lloyds Bank Bounce Back Loan and a £5,000 top-up. […]
BBL Blaggers
Director Banned for 7 Years for Bounce Back Loan Misuse and Lack of Records
A director faces a 7-year ban for using Bounce Back Loan funds for personal benefit and failing to supply accounting records, leaving liquidators unable to verify the loan’s use. […]