10-Year Ban for Director Who Fraudulently Secured £50k NatWest BBL
BBL Blaggers
Mehmet Tasin, Director of Meleren Limited, Begins 11-Year Ban for Inflating Turnover to Secure £50,000 Starling Bank Bounce Back Loan and Transferring Funds
Bounce Back Loan fraud involving fake documents has resulted in directors being barred from management roles. […]
BBL Blaggers
10-Year Ban for Brentwood Director’s £50k Bounce Back Loan Theft
A Brentwood director who blagged a £50,000 HSBC Bounce Back Loan and pocketed it faces a 10-year ban. Discover how this blatant misuse was uncovered during liquidation. […]
BBL Blaggers
Jac Connolly, Director of Mech Ltd, Handed 10-Year Ban for Fraudulently Obtaining £50,000 Barclays Bounce Back Loan When Entitled to £15,732
The Insolvency Service’s focus on fraud has banned directors for falsifying business transaction records. […]