
Southend-on-Sea Director Banned for 11 Years for Falsifying Turnover to Secure Metro Bank Bounce Back Loan and Misusing £30,000

Failing to repay a NatWest BBL after securing a Funding Circle CBILS loan breached scheme rules, landing a director a 6-year ban. Learn about this regulatory slip. […]
Claiming a £185,000 turnover, including unearned compensation, a director secured a £45,000 Santander Bounce Back Loan, earning an 11-year ban for fraud. […]
Nasar Hussain’s fried, banned 9 years for nabbing a £50k TSB loan for Papas Chicken and only coughing up 10 instalments. Uncover his cheeky exit! […]
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