Mubasher Sajad of Mubasher Sajad Healthcare Ltd Banned for 10 Years for Falsifying Turnover and Misusing £50,000 Lloyds Bank Bounce Back Loan
BBL Blaggers
Sole Traders Yusuf Polat and Christopher James Harwood Receive Bankruptcy Restrictions Orders for Overstating Turnover to Secure Bounce Back Loans
Yusuf Polat and Christopher James Harwood face long Bankruptcy Restrictions Orders for exaggerating turnover to secure Bounce Back Loans, proven by self-assessments. […]
BBL Blaggers
Director Banned for 10 Years for Falsifying Turnover to Secure Lloyds Bank Bounce Back Loan and Transferring Funds to Dissolved Company
A female director faces a 10-year ban after overstating her business turnover to obtain a Lloyds Bank Bounce Back Loan, transferring the funds to an associated company that was later dissolved, with the money unaccounted for. […]
BBL Blaggers
11-Year Bankruptcy Order for Manchester Bounce Back Loan Fraud
A Gorton, Manchester individual faces an 11-year bankruptcy restriction for securing an ineligible £50,000 Bounce Back Loan. Learn how this brazen fraud led to severe consequences. […]