10-Year Ban for Overstated Bounce Back Loan Turnover Misuse
BBL Blaggers
Ana Miah, Director of Spice Master Trading Limited, Faces 4-Year Ban for Failing to Repay Bounce Back Loan After CBILS Loan
Ana Miah’s four-year ban follows the failure to repay a Bounce Back Loan after securing a CBILS loan, uncovered after HMRC wound up his company. […]
BBL Blaggers
10-Year Ban for Walker Associates Director’s £43k Fraud
Richard Walker, director of Richard Walker Associates, who inflated turnover to blag a £43,000 HSBC Bounce Back Loan, faces a 10-year ban. Discover the details of this financial scam. […]
BBL Blaggers
Director Banned for 10 Years for Overstating Turnover to Secure £50,000 Santander Bounce Back Loan Excess
A director’s 10-year ban follows the exaggeration of turnover to secure a £50,000 Santander Bounce Back Loan, far exceeding the amount his business was entitled to. […]