Director Banned for 7 Years for Failing to Account for £20,000 Lloyds Bounce Back Loan and Covid Grant Usage
BBL Blaggers
Director Banned for 8 Years for Falsifying Turnover to Secure Lloyds Bank Bounce Back Loan and Misusing Funds
A director has been disqualified for eight years after inflating his business turnover to obtain a Lloyds Bank Bounce Back Loan and failing to use the funds for business benefit. […]
BBL Blaggers
Dagenham Director Smacked with a 9-Year Ban for Over-Egging Turnover to Blag £50k Starling BBL
A Dagenham director’s banned 9 years for fudging turnover to grab a £50k Starling BBL. Check out his blag! […]
BBL Blaggers
Hammaad Ahmad of Enchanted Mirror Booth Ltd Banned for 10 Years for Falsely Estimating £400,000 Turnover to Secure £49,000 Lloyds Bank Bounce Back Loan
Hammaad Ahmad, director of Enchanted Mirror Booth Ltd, faces a 10-year ban after falsely estimating his company’s turnover at £400,000, when it was only £300, to obtain a £49,000 Lloyds Bank Bounce Back Loan. […]