Director Clobbered with Ban, Tagged, and Curfew for Bounce Back Loan Shenanigans at Snaresbrook Crown Court
BBL Blaggers
Mohammed Imiran of Beds 365 Limited Banned for 10 Years for Over-Estimating Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan
Mohammed Imiran, director of Beds 365 Limited, faces a 10-year ban for over-estimating his company’s turnover to secure a £50,000 Lloyds Bank Bounce Back Loan, despite being permitted to estimate. […]
BBL Blaggers
Welling Director Clobbered with a 12-Year Ban for Blagging Starling and HSBC BBLs for Ineligible Firms
A Welling director’s banned 12 years for nabbing Starling and HSBC BBLs for firms that didn’t qualify. See his blag! […]
BBL Blaggers
Director Banned for 11 Years After Creditor Secure Winding Up Order Which Uncovers Fraudulent £50,000 Bounce Back Loan
A director has been banned for 11 years after a creditor’s winding-up order revealed the director inflated turnover to secure a £50,000 Bounce Back Loan. The fraudulent application led to significant regulatory consequences. […]