Three Directors Banned for Eat Out to Help Out Scheme Fraud
BBL Blaggers
Director Walloped with an 11-Year Ban as Liquidator Gives Up Chasing £50k Starling BBL Blagger
A director’s banned 11 years for nabbing a £50k Starling BBL, with the liquidator bailing on the chase. See why! […]
BBL Blaggers
Salma Rahman of First Class Learning Orpington Ltd Banned for 10 Years for Overstating Turnover to Secure £37,000 Metro Bank Bounce Back Loan
Salma Rahman, director of First Class Learning Orpington Ltd, has been disqualified for 10 years after exaggerating her company’s turnover to obtain a £37,000 Metro Bank Bounce Back Loan. […]
BBL Blaggers
Barnsley Director Banned for 10 Years for Falsifying Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan, Entitled to £5,800
A Barnsley-based female director faces a 10-year ban after overstating her business turnover to obtain a £50,000 Lloyds Bank Bounce Back Loan, when entitled to only £5,800. […]