Nasar Hussain Walloped with a 9-Year Ban for Blagging £50k TSB Loan and Bailing After 10 Payments
BBL Blaggers
Mohammed Moshiur Rahman Dulal, Director of Metro Travels Plus Company Limited, Handed 9-Year Ban for Falsifying Turnover to Obtain Bounce Back Loan
The Insolvency Service has banned directors who exploited lax checks to claim loans for dormant companies. […]
BBL Blaggers
7-Year Ban for NatWest Customer’s Turnover Fraud and Unpaid BBL
HeOverstating turnover to snag a NatWest BBL, then leaving it unpaid in liquidation, cost a director 7 years. Read about this customer’s costly liquidation gamble. […]
BBL Blaggers
Alieu Jobe, Director of VVibesupplies Limited, Receives 10-Year Ban for Claiming £200,000 Turnover to Secure £50,000 HSBC Bounce Back Loan for Non-Trading Company
Directors who used Bounce Back Loans for personal vacations face bans for fund misuse. […]