Director Banned for 11 Years for Bounce Back Loan Fraud with Third-Party Assistance
BBL Blaggers
Birmingham Director Banned for 10 Years for Falsifying Turnover to Secure Lloyds Bank Bounce Back Loan, Exposed by Accounts
A Birmingham director faces a 10-year ban after a liquidator identified, through his own filed company accounts, that he overstated his turnover to obtain a Lloyds Bank Bounce Back Loan. […]
BBL Blaggers
Asim Mohammed, Director of Frozen Beverages Ltd, Banned for 10 Years for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan
Asim Mohammed, director of Frozen Beverages Ltd, has been disqualified for 10 years for exaggerating company turnover to obtain a £50,000 Barclays Bounce Back Loan. The ban, effective immediately, follows an investigation into misuse of government-backed financial support. […]
BBL Blaggers
John Lee Leadbetter Walloped with an 11-Year Ban for Blagging £50k Starling BBL with No Turnover Proof
John Lee Leadbetter’s banned 11 years for nabbing a £50k Starling BBL with no turnover proof and sending it to a third party. See his dodge! […]