Director Nailed with an 8-Year Ban for Claiming £210k Turnover for Starling BBL When Firm Had None
BBL Blaggers
10-Year Ban for Director’s Dual Bounce Back Loan Scam
A director who secured two Bounce Back Loans—one from Funding Circle, one from HSBC—for a single company faces a 10-year ban. Discover how this fraudulent double-dip left both Bounce Back Loans unpaid. […]
BBL Blaggers
Director Banned for 11 Years for Overstating Turnover and Trading Against HMRC to Secure Santander Bounce Back Loan
An 11-year ban was issued to a director who overstated turnover to secure a Santander Bounce Back Loan and traded to HMRC’s detriment, highlighting misconduct. […]
BBL Blaggers
Ugur Kamis Nailed with a 9-Year Ban for Blagging £50k Starling BBL for Café
Ugur Kamis’s banned 9 years for fudging turnover to nab a £50k Starling BBL for his café. Check out his blag! […]