7-Year Ban for Director’s Co-Op and CBILS Bounce Back Loan Misuse
BBL Blaggers
Director Clobbered with an 11-Year Ban for Blagging Starling BBL He Promised to Repay But Didn’t
A director’s banned 11 years for nabbing a Starling BBL he swore to repay but didn’t. See his broken promise! […]
BBL Blaggers
Tony Scozzari, Director of LTS Cleaning Limited, Banned for 6 Years for Transferring Bounce Back Loan Funds to Himself
Tony Scozzari’s six-year ban follows transferring nearly all of a Bounce Back Loan to himself, with the government withholding his current whereabouts. […]
BBL Blaggers
Uthman Tijani, Director of Nounion Limited, Receives 9-Year Ban for Inflating Turnover by 168 Times to Secure £50,000 HSBC Bounce Back Loan
Bounce Back Loan fraud involving sham agreements has resulted in directors being barred from roles. […]