Shaun Frederick Dawson Fraser, Director of Titan Homes (Partick) Ltd, Banned for 8 Years for Misusing £50,000 Bounce Back Loan Funds
BBL Blaggers
Aras Hussein, Director of Capital Cars Berks Ltd, Begins 4-Year Ban on July 10, 2025, for Securing Second Bounce Back Loan
Aras Hussein, director of Capital Cars Berks Ltd, faces a four-year directorship ban starting July 10, 2025, after improperly obtaining a second Bounce Back Loan for his company. […]
BBL Blaggers
5-Year Ban for Dormant Firm’s £50k Bounce Back Loan Fraud
A director’s turnover inflation for a £50,000 Barclays Bounce Back Loan for a dormant company led to a 5-year ban. Learn how this scheme unravelled at liquidation. […]
BBL Blaggers
11-Year Bans for Co-Directors in £50k Bounce Back Loan Fraud
Co-directors face 11-year bans for securing a £50,000 Bounce Back Loan for a non-trading business and using it personally. Learn how their blatant fraud left the loan unpaid. […]