Musaffa Wadood Chowdhury, MC Advice Limited Director, Disqualified for 11 Years for Fraudulently Obtaining a Second £50,000 Bounce Back Loan
BBL Blaggers
Margate Sole Trader Banned for 11 Years for Misusing £30,000 Bounce Back Loan
A Margate sole trader faces an 11-year Bankruptcy Restrictions Order for securing a £30,000 Bounce Back Loan, gambling away £14,063, and repaying personal loans, violating loan scheme rules. […]
BBL Blaggers
Director Banned for 5 Years for Using Santander Bounce Back Loan to Boost Pension
A director faces a five-year ban for using a Santander Bounce Back Loan to boost her pension pot, leaving it unpaid at liquidation. The disqualification highlights misuse of funds intended for business support. […]
BBL Blaggers
11-Year Ban for Director Who Secured Dual HSBC and NatWest BBLs for One Firm
A director’s risky bid to grab two BBLs from HSBC and NatWest for one company succeeded—until an 11-year ban hit. Unravel this audacious double-loan scheme. […]