Business Owner Banned for 7 Years for Overstating Turnover to Secure Two £50,000 Metro Bank Bounce Back Loans
BBL Blaggers
Director Banned for 9 Years for Misrepresenting Turnover to Secure Santander Bounce Back Loan
A director faces a nine-year ban for exaggerating turnover to secure a Santander Bounce Back Loan, which went unpaid at liquidation. The disqualification underscores misuse of the government-backed loan scheme. […]
BBL Blaggers
Mehmet Sanli, Director of Mem’s Tim Café Limited, Receives 10-Year Ban for Overstating Turnover to Secure £50,000 Santander Bounce Back Loan
Mehmet Sanli’s 10-year ban results from exaggerating turnover to secure a £50,000 Santander Bounce Back Loan, highlighting fraudulent financial misconduct. […]
BBL Blaggers
Christoforos Panagopoulos, Director of Zante MK Building Construction Limited, Starts 10-Year Ban for Overstating Turnover and Transferring £50,000 Starling Bank Bounce Back Loan to Himself
The government’s Bounce Back Loan scheme was exploited, with directors banned for false records. […]