Director Banned for 6 Years for Misusing Metro Bank Bounce Back Loan for Personal Benefit, Triggering Guarantee Claim
BBL Blaggers
Mohammed Oly Uddin, Director of Spice Touch (Lancashire) Ltd, Receives 9-Year Ban for Inflating Turnover to Secure £50,000 Bounce Back Loan
Mohammed Oly Uddin, director of Spice Touch (Lancashire) Ltd, has been banned from acting as a company director for nine years after falsifying turnover figures to obtain a £50,000 Bounce Back Loan from Santander.
BBL Blaggers
Co-Directors Clobbered with 6-Year Bans for Blagging Ineligible Bounce Back Loan and Leaving It Unpaid
Two co-directors got 6-year bans for nabbing a loan their firm wasn’t entitled to and not paying it back. Dig into their dodgy dodge! […]
BBL Blaggers
Co-Directors Banned for Fraudulently Securing Dual Bounce Back Loans from HSBC and Metro Bank
Co-directors have been disqualified after scamming the Bounce Back Loan scheme by obtaining two loans—one from HSBC and one from Metro Bank—for their company, despite rules allowing only one. […]