9-Year Ban for Bulgarian Director’s £50k Bounce Back Loan Fraud
BBL Blaggers
Md Akhter Hossain, Director of Supreme Service Limited, Starts 9-Year Ban for Overstating Turnover to Secure £50,000 Barclays Bounce Back Loan
The Insolvency Service has pursued directors for Bounce Back Loan misuse, banning offenders. […]
BBL Blaggers
Director Banned for 11 Years for Overstating Turnover to Secure Metro Bank Bounce Back Loan and Misusing Funds
A company director has been disqualified for 11 years after exaggerating his business turnover to obtain a Metro Bank Bounce Back Loan and transferring the funds to himself. […]
BBL Blaggers
Miguel Estevao of W & W (Liverpool) Ltd Banned for 11 Years for Securing £50,000 Lloyds Bounce Back Loan for Ineligible Non-Trading Business
Miguel Estevao, a Portuguese director of W & W (Liverpool) Ltd, faces an 11-year ban after obtaining a £50,000 Lloyds Bounce Back Loan for a newly incorporated business that was not trading before March 1, 2020, making it ineligible. […]