Acting Director Clobbered with Ban for Blagging £50k Santander and Starling BBLs Before Database Launch
BBL Blaggers
Miguel Estevao of W & W (Liverpool) Ltd Banned for 11 Years for Securing £50,000 Lloyds Bounce Back Loan for Ineligible Non-Trading Business
Miguel Estevao, a Portuguese director of W & W (Liverpool) Ltd, faces an 11-year ban after obtaining a £50,000 Lloyds Bounce Back Loan for a newly incorporated business that was not trading before March 1, 2020, making it ineligible. […]
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
Gang Convicted for Fraudulently Securing 26 Bounce Back Loans Worth £1.3 Million and Misusing Other COVID Schemes
Here are the names and details of thExcerpt: A gang’s conviction follows the fraudulent securing of 26 Bounce Back Loans worth £1.3 million, alongside over £500,000 from the Eat Out to Help Out scheme. […]