Mohammed Moshiur Rahman Dulal, Director of Metro Travels Plus Company Limited, Handed 9-Year Ban for Falsifying Turnover to Obtain Bounce Back Loan
BBL Blaggers
Slough Director Banned for 11 Years for Bounce Back Loan Fraud and Company Dissolution
A Slough director faces an 11-year ban for claiming a £197,000 turnover, when it was zero, to secure a Bounce Back Loan, transferring the funds, and dissolving the company, prompting regulatory action. […]
BBL Blaggers
Director Banned for 10 Years for Falsifying Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan, Left Unpaid
A director has been disqualified for 10 years after overstating his business turnover to obtain a £50,000 Lloyds Bank Bounce Back Loan, which he failed to repay. […]
BBL Blaggers
Director Banned for 9 Years for Misrepresenting Turnover to Secure £40,000 Santander Bounce Back Loan
A director faces a nine-year ban for exaggerating turnover to secure a £40,000 Santander Bounce Back Loan and a top-up, which went unpaid at liquidation. The disqualification underscores misuse of the loan scheme. […]