Navinder Chumber Nailed with a 10-Year Ban for Over-Egging Turnover to Blag £45,616 TSB Loan
BBL Blaggers
Director Banned for 5 Years for Bounce Back Loan Misuse and HMRC Debt
A director faces a 5-year ban for transferring a £50,000 Lloyd’s Bank Bounce Back Loan to a connected company and failing to pay HMRC, reflecting financial mismanagement. […]
BBL Blaggers
Two Sole Traders Banned for 7 Years for Bounce Back Loan Turnover Fraud
Two sole traders have been issued 7-year Bankruptcy Restrictions Orders for exaggerating turnover to secure Bounce Back Loans, highlighting fraudulent practices in obtaining government funds. […]
BBL Blaggers
Azhar Ali Shafiq, Director of Buy1248 Ltd, Receives 9-Year Ban for Grossly Overestimating Turnover by 26 Times to Secure a Bounce Back Loan
Azhar Ali Shafiq, director of Buy1248 Ltd, has been handed a 9-year directorship ban after exploiting the Bounce Back Loan scheme. […]