Company Director Banned for 7 Years After Misusing £50k NatWest Bounce Back Loan
BBL Blaggers
Southampton Director Banned for 11 Years for Bounce Back Loan Fraud and Company Dissolution
A Southampton director faces an 11-year ban for inflating turnover to secure a £50,000 Bounce Back Loan, transferring it to himself, and dissolving the company without creditor notification. […]
BBL Blaggers
Shaugufta Bano Patel of The Beauty Studio Leicester Ltd Banned for 9 Years for Overstating Turnover to Secure £50,000 NatWest Bounce Back Loan
Shaugufta Bano Patel, director of The Beauty Studio Leicester Ltd, has been disqualified for nine years after exaggerating her company’s turnover to obtain a £50,000 NatWest Bounce Back Loan. […]
BBL Blaggers
Director Banned for 10 Years for Overstating Turnover to Secure £50,000 Metro Bank Bounce Back Loan and Misusing Cash Withdrawals
A director has been disqualified for 10 years after exaggerating his company’s turnover to obtain a £50,000 Metro Bank Bounce Back Loan and withdrawing a significant portion in cash for personal benefit. […]