Director Banned for 11 Years for Overstating Turnover and Trading Against HMRC to Secure Santander Bounce Back Loan
BBL Blaggers
Director Smacked with an 11-Year Ban for Blagging TSB and Funding Circle Loans for One Firm
A director’s banned 11 years for nabbing TSB and Funding Circle loans for the same company. See how she pulled it off! […]
BBL Blaggers
Nitesh Mall, Director of HMHS Solutions Limited, Banned for 9 Years for Overstating Turnover to Secure £50,000 Santander Bounce Back Loan
Nitesh Mall’s nine-year ban stems from exaggerating turnover to secure a £50,000 Santander Bounce Back Loan, misusing funds meant for business support. […]
BBL Blaggers
Director Receives 7-Year Ban for Withholding Records After Winding-Up, Obscuring £50,000 Bounce Back Loan Use
A director’s seven-year ban follows withholding records after a court-ordered winding-up, leaving liquidators unable to verify a £50,000 Bounce Back Loan’s use. […]