irector Clobbered with an 11-Year Ban for Blagging TSB and HSBC Loans and Misusing the Cash
BBL Blaggers
10-Year Ban for Director’s Dual NatWest and HSBC BBL Scheme Violation
Evidence from the Department of Business and Trade exposed a director’s illegal dual BBLs from NatWest and HSBC, leading to a 10-year ban. Uncover the rule-breaking details. […]
BBL Blaggers
Director Banned for 10 Years for Securing £80,000 in Duplicate Bounce Back Loans
A director faces a 10-year ban for securing two Bounce Back Loans totalling £80,000 for a single business, leaving both unpaid at liquidation, violating loan scheme rules. […]
BBL Blaggers
Terry John Hills, Director of OMH Enterprises Limited, Banned for 12 Years for Blagging Three £50,000 Bounce Back Loans and CBILS Loan
Terry John Hills’ 12-year ban follows securing three £50,000 Bounce Back Loans and a £100,000 CBILS loan, fraudulently obtaining government funds. […]