Director Banned for 11 Years for Securing £50,000 Bounce Back Loan Post-HMRC Visit
BBL Blaggers
Majid Habib, Director of Netsys Ltd, Banned for 10 Years for Misrepresenting Turnover to Secure £49,000 Barclays Bounce Back Loan
Majid Habib, director of Netsys Ltd, faces a 10-year ban for exaggerating turnover to secure a £49,000 Barclays Bounce Back Loan. The liquidator noted little hope of recovery, highlighting misuse of pandemic relief funds. […]
BBL Blaggers
9-Year Ban for Blagging £46k Bounce Back Loan for Dormant Firm
A director’s 9-year ban follows securing a £46,000 Barclays Bounce Back Loan for a non-trading company with dormant accounts. Dive into this blatant fraud case. […]
BBL Blaggers
Gary William Trickett and Aamir Abbas Receive 10- and 11-Year Bankruptcy Restrictions for Fraudulently Securing Bounce Back Loans
Directors who used Bounce Back Loans for personal investments face disqualification and reputational harm in their industries. […]