5-Year Ban for Redditch Director’s Failure to Repay NatWest BBL Post-CBILS
BBL Blaggers
Foroogh Hasooni, Director of TOIP Limited, Receives 10-Year Ban for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan
Foroogh Hasooni, director of TOIP Limited, has been banned for 10 years for inflating turnover to secure a £50,000 Barclays Bounce Back Loan. The ban reflects misuse of government-backed financial support. […]
BBL Blaggers
11-Year Ban for JSO Contractors Director’s Non-Trading Fraud
Jayson Stephen Obee, director of JSO Contractors, who overestimated turnover for a non-trading company to blag a £50,000 HSBC Bounce Back Loan, faces an 11-year ban. Explore this misuse. […]
BBL Blaggers
Director Whacked with a 10-Year Ban for Claiming TSB Loan Was a Mistake While Pocketing the Cash
A director’s banned 10 years for saying his £50k TSB loan grab was an oopsie, but bank statements tell a different tale. Get the dirt! […]