Hafiz Saeed Ahmad, Sole Trader, Receives 11-Year Bankruptcy Restrictions Order for Securing Two Bounce Back Loans
BBL Blaggers
Burnley Director Banned for 10 Years for Securing £27,000 Bounce Back Loan with Falsified Turnover
A Burnley director has been disqualified for 10 years for obtaining a £20,000 Bounce Back Loan and a £7,000 top-up by inflating turnover, despite submitting dormant accounts. The misrepresentation led to strict regulatory action. […]
BBL Blaggers
10-Year Ban for Director Falsifying Turnover for £50k Barclays Loan
A director who claimed a £200,000 turnover when it was £132,390 to secure a £50,000 Barclays Bounce Back Loan faces a 10-year ban. Read about this turnover misrepresentation. […]
BBL Blaggers
7-Year Ban for Director After Insolvency Service Fails to Trace £30k NatWest BBL Use
Cloudy finances and a missing £30k NatWest Bounce Back Loan landed a director a 7-year ban. Dive into the Insolvency Service’s probe that exposed this financial mystery. […]