Director Banned for 9 Years for Misrepresenting Turnover to Secure £40,000 Santander Bounce Back Loan
BBL Blaggers
Croydon Director Banned for 10 Years for Illegally Obtaining Two Bounce Back Loans for Single Company
A Croydon director has been disqualified for 10 years for securing two Bounce Back Loans for a single company, violating loan scheme rules. The fraudulent acquisition of funds resulted in a substantial ban. […]
BBL Blaggers
Director of BG Construct Ltd, Given 10-Year Ban for Fraudulently Obtaining £45,900 Metro Bank Bounce Back Loan for Inactive Company
Besnik Demiri, director of BG Construct Ltd, has been banned for 10 years after securing a £45,900 Bounce Back Loan from Metro Bank for a company that was not actively trading. […]
BBL Blaggers
10-Year Ban for Director’s £50k Turnover Scam
A director who overstated turnover to secure a £50,000 HSBC Bounce Back Loan, then left it unpaid in insolvency, has been banned for 10 years. Delve into the familiar pattern of this financial fraud. […]