Sole Traders from Welling, Brampton, and Runcorn Hit with Bankruptcy Restrictions for Bounce Back Loan Misuse
BBL Blaggers
Abu Shazel Ashik Choudhury of The Nevaless Group and Nevaless Limited Banned for 12 Years for Illegally Securing Dual Bounce Back Loans and Risky Investments
Abu Shazel Ashik Choudhury, director of The Nevaless Group Limited and Nevaless Limited, faces a 12-year ban after fraudulently obtaining two Bounce Back Loans from Barclays and NatWest. […]
BBL Blaggers
Director Banned for 12 Years for Concealing Second Bounce Back Loan
A director faces a 12-year ban for securing two £50,000 Bounce Back Loans for a single company and not disclosing the second to the liquidator, reflecting severe loan scheme abuse. […]
BBL Blaggers
7-Year Ban for Director as Barclays Loan Use Remains Unverified
A director’s failure to provide accounting records to validate a Barclays Bounce Back Loan’s application or use has led to a 7-year ban. Dive into this case of missing transparency. […]