Towcester Director Banned for 9 Years for Inflating Turnover to Secure £50,000 HSBC Bounce Back Loan
BBL Blaggers
Timothy Wilson, Director of Life and Property Solutions Limited, Receives 9-Year Ban for Inflating Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan
The Insolvency Service has disqualified directors for diverting Bounce Back Loans to personal accounts, breaching scheme terms. […]
BBL Blaggers
Wasim Tassadaq of Nottingham Banned for 10 Years for Fraudulent £43,000 Bounce Back Loan
Wasim Tassadaq, a Nottingham sole trader, faces a 10-year Bankruptcy Restrictions Order for inflating turnover to secure a £43,000 Bounce Back Loan, reflecting serious misuse of government financial support. […]
BBL Blaggers
Shahram Ahmed Mohammadi, Director of Toscana (NE) Ltd, Banned for 11 Years for Overstating Turnover and Dissolving Company After Securing £50,000 Bounce Back Loan
Shahram Ahmed Mohammadi’s 11-year ban follows inflating turnover to secure a £50,000 Bounce Back Loan, then dissolving his company without explaining fund use. […]