Director Banned for 7 Years for Bounce Back Loan Misuse and Companies Act Breach
BBL Blaggers
Beauty Therapist Banned for 11 Years for Securing £50,000 Santander Bounce Back Loan for Non-Trading Company
A beauty therapist’s 11-year ban follows the fraudulent securing of a £50,000 Santander Bounce Back Loan for a non-trading company, misusing the funds. […]
BBL Blaggers
Sabu Miah of Tajmahal Tandoori Banned for 11 Years for Bounce Back Loan Fraud
Sabu Miah, director of Tajmahal Tandoori, faces an 11-year ban for inflating turnover to secure two Bounce Back Loans and transferring most funds to himself, breaching the loan scheme’s regulations. […]
BBL Blaggers
Kieran Frank Osborne of Squiggle.me Ltd Banned for 9 Years for Securing £50,000 Metro Bank Bounce Back Loan for Non-Trading Business
Kieran Frank Osborne, director of Squiggle.me Ltd, faces a nine-year ban after fraudulently obtaining a £50,000 Metro Bank Bounce Back Loan for a business with zero turnover that was not trading. […]