Five Sole Traders and Director Banned for Bounce Back Loan Fraud Leaving Six Loans Unpaid
BBL Blaggers
Director Nailed with a 5-Year Ban for Pocketing Starling BBL and Leaving It Unpaid
A director’s banned 5 years for keeping a Starling BBL and not paying it back. Dig into his selfish stunt! […]
BBL Blaggers
Ali Yasin Gurbe of Sahal Ltd Banned for 7 Years for Failing to Provide Records for Lloyds Bank Bounce Back Loan, Obscuring Legitimacy
Ali Yasin Gurbe, director of Sahal Ltd, faces a seven-year ban for not providing accounting records to the liquidator, preventing verification of the legitimacy and usage of a Lloyds Bank Bounce Back Loan. […]
BBL Blaggers
Darius Thomas of S-Line Performance Ltd Banned for 10 Years for Falsifying Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan
Darius Thomas, director of S-Line Performance Ltd, faces a 10-year ban, starting on the Summer Bank Holiday, after overstating his company’s turnover to secure a £50,000 Lloyds Bank Bounce Back Loan. […]