Director Banned for 10 Years for Grossly Inflating Turnover for £30,000 Bounce Back Loan
BBL Blaggers
Eltham Carpet Cleaning Director Banned for 9 Years for Falsifying Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan
An Eltham-based director of a carpet cleaning firm faces a nine-year ban after overstating his business turnover to obtain a £50,000 Lloyds Bank Bounce Back Loan. […]
BBL Blaggers
Serhan Tana of Tana H Trading Ltd Banned for 10 Years by Kemi Badenoch for Falsifying Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan, Repaying Only £96
Serhan Tana, director of Tana H Trading Ltd, faces a 10-year ban, imposed by Secretary of State Kemi Badenoch, after overstating his company’s turnover to secure a £50,000 Lloyds Bank Bounce Back Loan, repaying just £96. […]
BBL Blaggers
9-Year Ban for £50k Barclays Bounce Back Loan Scam
A director’s fraudulent £50,000 Barclays Bounce Back Loan scheme resulted in a 9-year ban. Learn about the misconduct that led to this severe penalty. […]