Sole Traders Stuart Derren Jackson, Norman Chambers, and Piotr Ireneusz Antonczyk Receive Bankruptcy Restrictions Orders for Bounce Back Loan Fraud
BBL Blaggers
Ummal Sultan, director of Ummal Occupational Consultancy Limited, faces an 11-year ban for overstating his company’s estimated turnover to secure a £50,000 Lloyds Bank Bounce Back Loan, transferring funds to himself, a relative, and a third party, and buying an electric scooter.
Read on for details of this case, including the Electric Scooter. […]
BBL Blaggers
Director Banned for 4 Years for HMRC Detriment and Unpaid £50,000 Bounce Back Loan
A company director has been disqualified for 4 years for trading to the detriment of HMRC and leaving a £50,000 Bank of Scotland Bounce Back Loan unpaid, resulting in a modest penalty for financial mismanagement. […]
BBL Blaggers
Craig Richard Rowell, Director of Akat Logistics Ltd, Banned for 11 Years for Overstating Turnover and Using Santander Bounce Back Loan for Property Purchase
Craig Richard Rowell’s 11-year ban stems from inflating turnover to secure a Santander Bounce Back Loan, used to help buy property with a third party. […]