Director Smacked with a 10-Year Ban for Blagging £100k Metro and Starling BBLs for Non-Trading Firm
BBL Blaggers
6-Year Ban for Director’s Missing £50k Bounce Back Loan Records
A director’s failure to provide accounting records for a £50,000 HSBC Bounce Back Loan, left unpaid at liquidation, has earned a 6-year ban. Find out why this lack of transparency led to a lighter penalty. […]
BBL Blaggers
10-Year Ban for All For You Director’s £50k Turnover Fraud
Hadi Fatoum, director of All For You Trading, who inflated turnover to blag a £50,000 HSBC Bounce Back Loan, faces a 10-year ban. Dive into the details of this financial deception. […]
BBL Blaggers
11-Year Ban for Car Wash Director’s £50k Turnover Fraud
A hand car wash director who overstated turnover to blag a £50,000 HSBC Bounce Back Loan faces an 11-year ban, with liquidators opting not to pursue him due to lack of assets. Learn why. […]