Director Banned for 6 Years for Failing to Account for £25,000 Lloyds Bounce Back Loan and Proceeds from Vehicle Sale
BBL Blaggers
Acting Director Clobbered with Ban for Blagging £50k Santander and Starling BBLs Before Database Launch
An acting director’s banned for nabbing £50k BBLs from Santander and Starling before the BBL database kicked in. See his sneaky play! […]
BBL Blaggers
Director Banned for 11 Years for Fraudulently Securing £30,000 Metro Bank Bounce Back Loan for Non-Trading Company and Misusing Funds
A director has been disqualified for 11 years after fraudulently obtaining a £30,000 Metro Bank Bounce Back Loan for a company that ceased trading in 2019 and transferring the funds to himself. […]
BBL Blaggers
10-Year Ban for EJ Properties Director’s £50k Turnover Fraud
Edwina Prudence Halanen, director of EJ Properties, who inflated turnover to blag a £50,000 HSBC Bounce Back Loan, faces a 10-year ban. Uncover this fraudulent financial tactic. […]