Muhammad Anas, Director of TAA Clerical Services Limited, Banned for 6 Years for Overstating Turnover and Transferring £50,000 Bounce Back Loan
BBL Blaggers
11-Year Ban for Director’s £50k NatWest BBL Fraud with Zero Turnover
Claiming a £220k turnover for a £50k NatWest BBL despite zero transactions led to an 11-year ban. Uncover the audacity of this no-turnover scam. […]
BBL Blaggers
Sarah Jane Hutcheson, Director of Source Campaign Management Limited, Handed 10-Year Ban for Claiming £11 Million Turnover to Secure £50,000 Bounce Back Loan for Non-Trading Company
The Insolvency Service has pursued directors for using Bounce Back Loans to cover personal expenses, leading to bans. […]
BBL Blaggers
Rhys Edward Quick, Director of R & P Truck Cleaning Limited, Receives 6-Year Ban on May 2, 2025, Following HMRC Company Wind-Up and £50,000 BBL Misuse
HMRC wound up the company and investigations revealed that Quick transferred the majority of a £50,000 Bounce Back Loan (BBL), intended to support the business during the pandemic, to a connected party […]