Sole Trader and Director Banned for Bounce Back Loan Fraud
BBL Blaggers
Aaron Jon McCracken Clobbered with an 8-Year Ban for Blagging £25k Starling BBL and Pocketing It
Aaron Jon McCracken’s banned 8 years for fudging turnover to nab a £25k Starling BBL and keeping it. See his Northern Ireland blag! […]
BBL Blaggers
Director Banned for 11 Years for Unauthorized Turnover Estimate to Secure £50,000 Lloyds Bank Bounce Back Loan, Left Unpaid
A director has been disqualified for 11 years after improperly estimating his company’s turnover, despite being incorporated in 2015, to obtain a £50,000 Lloyds Bank Bounce Back Loan, which remained unpaid at liquidation. […]
BBL Blaggers
Faraz Shapour, Director of Paradise Chinese Cuisine Ltd, Banned for 9 Years for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan
Faraz Shapour, director of Paradise Chinese Cuisine Ltd, faces a nine-year ban for inflating turnover to secure a £50,000 Barclays Bounce Back Loan. A £25,000 settlement was paid to the liquidator, highlighting financial misconduct. […]