Director Smacked with an 11-Year Ban for Blagging £45k HSBC Loan for Dud Firm and Pocketing It
BBL Blaggers
11-Year Ban for Takeaway Owner’s £50k NatWest BBL Fraud and Misuse
A takeaway owner’s inflated turnover claims and personal use of a £50k NatWest BBL, left unpaid, led to an 11-year ban. Dive into this tale of financial deceit. […]
BBL Blaggers
Sushil Ghosh, Director of Seema Food UK Ltd, Banned for 10 Years for Misrepresenting Turnover and Misusing £25,000 Barclays Bounce Back Loan
Sushil Ghosh, director of Seema Food UK Ltd, has been banned for 10 years for inflating turnover to secure a £25,000 Barclays Bounce Back Loan and using it for personal expenses, including a car purchase. The ban highlights misuse of funds. […]
BBL Blaggers
9-Year Ban for Westcliff Director’s Ineligible Bounce Back Loan Fraud
A Westcliff-on-Sea director who falsely claimed her company was trading to secure a £50,000 HSBC Bounce Back Loan, incorporated post-cutoff, faces a 9-year ban. Explore this eligibility scam. […]