Village Store Owner Banned for 12 Years for Illegally Securing Lloyds and Santander Bounce Back Loans and Other Misconduct
BBL Blaggers
Shakhawath Hossain of Leominster Food Limited Banned for 11 Years for Falsifying Turnover and Misusing £50,000 Bounce Back Loan, Co-Director Banned for Immigration Fine
Shakhawath Hossain, director of Leominster Food Limited, faces an 11-year ban for over-estimating his company’s turnover to secure a £50,000 Bounce Back Loan and not using it for business purposes. […]
BBL Blaggers
Director Banned for 10 Years for Overstating Turnover and Using Questionable Invoices for £50,000 Santander Bounce Back Loan
A director’s 10-year ban results from inflating turnover and citing dubious invoices to secure a £50,000 Santander Bounce Back Loan, with recovery deemed unfeasible. […]
BBL Blaggers
11-Year Ban for Director’s Non-Trading £50k Bounce Back Loan Fraud
A director who admitted his business wasn’t trading when he secured a £50,000 HSBC Bounce Back Loan faces an 11-year ban. Uncover how this ineligible Bounce Back Loan led to significant financial penalties. […]