Mohammed Oly Uddin, Director of Spice Touch (Lancashire) Ltd, Receives 9-Year Ban for Inflating Turnover to Secure £50,000 Bounce Back Loan
BBL Blaggers
Tower Hamlets Director Banned for 11 Years for Overstating Turnover and Misusing Metro Bank Bounce Back Loan with Unexplained Transfers
A Tower Hamlets director faces an 11-year ban after exaggerating his business turnover to secure a Metro Bank Bounce Back Loan and failing to explain cash withdrawals and transfers to third parties. […]
BBL Blaggers
Paul Coupland, Director of Humber Metal Processors Ltd, Banned for 11 Years for Blagging £50,000 Bounce Back Loan for Non-Trading Company
Paul Coupland’s 11-year ban follows securing a £30,000 Bounce Back Loan and £20,000 top-up for a company incorporated after the eligibility date. […]
BBL Blaggers
Sole Traders from Kings Langley and Bolton Banned for Bounce Back Loan Misuse
Sole traders from Kings Langley and Bolton face long Bankruptcy Restrictions Orders for fraudulent Bounce Back Loan practices, including turnover inflation and fund misuse, prompting regulatory action. […]