Co-Directors Banned for 6 and 7 Years for Bounce Back Loan and CBILS Violations
BBL Blaggers
Wirral Duo Smacked with 9-Year Bans for Claiming £23k Turnover Was £96k to Blag Starling BBL
A Wirral pair got 9-year bans for saying their £23k turnover was £96k to nab a Starling BBL. Check their fib! […]
BBL Blaggers
Company Director Tariq Haq Banned for 11 Years for Blagging a £50k Santander Bounce Back Loan
Tariq Haq, Director of Integral Maintenance Team Limited, faces an 11-year directorship ban starting July 1, 2025, after inflating his company’s turnover by over 11 times to secure a £50,000 Bounce Back Loan from Santander and misusing the funds. […]
BBL Blaggers
Director Banned for 11 Years for Fraudulently Securing £50,000 Lloyds Bank Bounce Back Loan for Non-Trading Business
A director has been disqualified for 11 years after obtaining a £30,000 Lloyds Bank Bounce Back Loan, plus a £20,000 top-up, for a business that never traded. […]