Derby and Walthamstow Sole Traders Receive 7 and 10-Year Bankruptcy Restrictions Orders for Overstating Turnover to Secure Bounce Back Loans
BBL Blaggers
Mehmet Sanli, Director of Mem’s Tim Café Limited, Receives 10-Year Ban for Overstating Turnover to Secure £50,000 Santander Bounce Back Loan
Mehmet Sanli’s 10-year ban results from exaggerating turnover to secure a £50,000 Santander Bounce Back Loan, highlighting fraudulent financial misconduct. […]
BBL Blaggers
10-Year Ban for £50k Bounce Back Loan Turnover Fraud
A director’s turnover inflation to secure a £50,000 Barclays Bounce Back Loan, when entitled to under £10,000, led to a 10-year ban. Dive into this costly scam. […]
BBL Blaggers
Oldbury Director Walloped with an 11-Year Ban for Blagging Loan and Illegally Striking Off Firm
An Oldbury director’s banned 11 years for grabbing a loan and illegally striking off his firm after shifting the cash. Jail could be next! […]