Co-Directors Banned 12 and 4 Years for NatWest BBL Fraud and HMRC Harm
BBL Blaggers
Amraiz Mahmood of High Wycombe Sentenced to 10-Month Suspended Prison Term for Fraudulently Obtaining £20,250 Bounce Back Loan by Inflating Turnover
Bounce Back Loan fraud, such as fabricated contracts, has led to directors facing disqualification proceedings. […]
BBL Blaggers
Julie Christelle Beze in Paris Smacked with a 12-Year Ban for Blagging £25k BBL and Striking Off Firm
Julie Christelle Beze, now in Paris, got a 12-year ban for nabbing a £25k BBL and illegally dissolving her firm. No jail for her, though! […]
BBL Blaggers
Jonathan Smith of Cast Interiors Ltd Banned for 8 Years for Misusing Lloyds Bank Bounce Back Loan and Withholding Company Accounts
Jonathan Smith, director of Cast Interiors Ltd, faces an eight-year ban for using his company’s Lloyds Bank Bounce Back Loan for personal benefit and failing to provide company accounts to the liquidator. […]