Paul Mensah of Williams CM Ltd Banned for 5 Years for Failing to Provide Records for £50,000 Lloyds Bank Bounce Back Loan
BBL Blaggers
Thornton Heath Sole Trader, Shahid Tanveer Ahmed, Hit with 11-Year Bankruptcy Restrictions for Fraudulent £50,000 Bounce Back Loan
Shahid Tanveer Ahmed, a sole trader from Lyndhurst Road, Thornton Heath, has been subjected to an 11-year Bankruptcy Restrictions Order after fraudulently obtaining a £50,000 Bounce Back Loan. […]
BBL Blaggers
9-Year Ban for Builders Director’s £49.8k Bounce Back Loan Overreach
Anthony Boxall, director of Boxall Builders, who blagged a £49,791 HSBC Bounce Back Loan when entitled to £24,055, faces a 9-year ban. Uncover this overambitious financial fraud. […]
BBL Blaggers
8-Year Bans and £10k Settlement for YouPopUp Directors’ Fraud
Syed Aklasur Rahman and Nazrul Islam, directors of YouPopUp, face 8-year bans and paid a £10,000 settlement for inflating turnover to blag a £50,000 HSBC Bounce Back Loan. […]