Nisa Local Co-Directors Smacked with 5 and 3.5-Year Bans for Blagging RBS and Santander BBLs
BBL Blaggers
Amy Shishler, Director of Precious and Posh Ltd, Receives 10-Year Ban for Misrepresenting Turnover to Secure £20,000 Barclays Bounce Back Loan
Amy Shishler, director of Precious and Posh Ltd, faces a 10-year ban, starting 7 November 2024, for claiming an £80,000 turnover, when it was £15,375, to secure a £20,000 Barclays Bounce Back Loan. The disqualification highlights misuse of funds. […]
BBL Blaggers
Director Banned for 6 Years for Failing to Prove Bounce Back Loan Use
A director has been banned for 6 years for not providing accounting records to prove a Bounce Back Loan was used for the company’s benefit, reflecting a lack of financial transparency. […]
BBL Blaggers
9-Year Ban for Bexley Director’s Triple Bounce Back Loan Scam
A Bexley director who secured a £25,000 HSBC Bounce Back Loan, then blagged two more £25,000 Bounce Back Loans from Santander, faces a 9-year ban. Dive into this audacious triple-Bounce Back Loan fraud. […]