HMRC Evidence Leads to 11-Year Ban for Director Overstating Turnover to Obtain £50,000 Santander Bounce Back Loan
BBL Blaggers
Katherine Jessica Houghton of Little Outdoor Explorers Ltd Banned for 8 Years for Fraudulently Securing £20,000 Lloyds Bank Bounce Back Loan
Katherine Jessica Houghton, director of Little Outdoor Explorers Ltd, faces an eight-year ban for fraudulently obtaining a £20,000 Lloyds Bank Bounce Back Loan. […]
BBL Blaggers
10-Year Ban for Norfolk Director’s £50k Turnover Fraud
A Norfolk clothes shop director who inflated turnover to secure a £50,000 HSBC Bounce Back Loan—when entitled to just £2,405—faces a 10-year ban. Uncover how this massive exaggeration led to liquidation losses. […]
BBL Blaggers
Azizullrahman Akbari, Director of New Watan Bakery Ltd, Starts 10-Year Ban for Overstating Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan
Directors who used Bounce Back Loans to fund side ventures face bans for misuse. […]