Sole Traders from Harlow, Bridgewater, Sunderland, and Loughton Hit with Bankruptcy Restrictions for Bounce Back Loan Fraud
BBL Blaggers
Muhammad Hayat, Director of Burgers Plus Ltd, Receives 9-Year Ban for Overstating Turnover and Transferring £50,000 Metro Bank Bounce Back Loan to Associates
Directors who applied for Bounce Back Loans for fictitious firms face disqualification for fraud. […]
BBL Blaggers
6-Year Ban for Spending £20k of Bounce Back Loan on Personal Use
A director’s misuse of over £20,000 from a £30,000 Barclays Bounce Back Loan for personal benefit led to a 6-year ban. Learn how this loan was squandered. […]
BBL Blaggers
Director Banned for 11 Years for Overstating Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan and Failing to Account for Funds
A company director has been disqualified for 11 years after exaggerating his business turnover to obtain a £50,000 Lloyds Bank Bounce Back Loan and failing to provide accounts to show how the funds were used. […]