Director Banned for 11 Years for Securing £50,000 Bounce Back Loan Post-HMRC Visit
BBL Blaggers
Director Banned for 11 Years for Fraudulently Securing £50,000 Lloyds Bank Bounce Back Loan for Ineligible Business
A director faces an 11-year ban after fraudulently obtaining a £50,000 Lloyds Bank Bounce Back Loan for a business ineligible for the scheme. […]
BBL Blaggers
Darshan Sharma, Director of A A Empire Ltd, Banned for 6 Years for Unsubstantiated Claims About Santander Bounce Back Loan Use
RDarshan Sharma’s six-year ban results from unverifiable claims about a Santander Bounce Back Loan’s use, with no records to support his story. […]
BBL Blaggers
Steven Hastings, Director of Steve Hastings Drain Services Ltd, Faces 10-Year Ban for Securing Two Bounce Back Loans from Bank of Scotland and Santander
Steven Hastings’ 10-year ban results from securing two Bounce Back Loans, one from Bank of Scotland and one from Santander, violating scheme rules. […]