Director Banned for 10 Years for Overstating Turnover to Secure Metro Bank Bounce Back Loan and Using Funds for Home Garage
BBL Blaggers
Director Banned for 10 Years for Overstating Turnover to Secure £40,000 Metro Bank Bounce Back Loan, Entitled to Only £8,000
A company director faces a 10-year ban, approved by the Secretary of State, after exaggerating his business turnover to obtain a £40,000 Metro Bank Bounce Back Loan when eligible for only £8,000. […]
BBL Blaggers
Roberto Antazio Pinto of CL Construction & Builders Ltd Banned for 11 Years for Fraudulently Securing £50,000 Lloyds Bank Bounce Back Loan
Roberto Antazio Pinto, director of CL Construction & Builders Ltd, faces an 11-year ban after fraudulently obtaining a £50,000 Lloyds Bank Bounce Back Loan. […]
BBL Blaggers
Director Nailed with an 11-Year Ban for Blagging Barclays and Starling BBLs for One Firm
A director’s banned 11 years for grabbing Barclays and Starling BBLs for the same company. Check his bold blag! […]