Md Abdul Hai of Anuka Cuisine Ltd Banned for 5 Years on Boxing Day for Unpaid £30,000 Immigration Fine and Defaulting on Bounce Back Loan
BBL Blaggers
12-Year Ban for Director as Bounty Hunters Chase Two Barclays Loan Frauds
Lord Agnew’s bounty hunters paid £1 to pursue a director who misused two Barclays Bounce Back Loans, leading to a 12-year ban after a High Court winding-up. Explore this double fraud case. […]
BBL Blaggers
9-Year Ban for Bounce Back Loan Turnover Fraud and Misuse
A director’s lies about turnover and business health to secure a Barclays Bounce Back Loan, then using it personally, led to a 9-year ban. Delve into this case of financial deceit. […]
BBL Blaggers
10-Year Ban for Director Inflating Turnover for Unpaid Barclays Loan
A director who overstated turnover to secure a Barclays Bounce Back Loan and left it unpaid at liquidation faces a 10-year ban. Learn about this recurring financial misconduct. […]