Director Clobbered with a 10-Year Ban for Blagging Starling BBL for Non-Trading Dormant Firm
BBL Blaggers
10-Year Ban for Belle Casa Director’s 11x Turnover Fraud
Catherine Cann, director of Belle Casa, who inflated turnover 11 times to blag a £50,000 HSBC Bounce Back Loan, faces a 10-year ban. Uncover the scale of this audacious financial fraud. […]
BBL Blaggers
William Patrick Keane of Celtic Van Hire Banned for 9 Years for Bounce Back Loan Fraud
William Patrick Keane, director of Celtic Van Hire, has been banned for 9 years for securing a £30,000 Bounce Back Loan and an £11,000 top-up for a non-trading company, uncovered after HMRC’s winding-up order. […]
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. […]