Takeaway Boss Smacked with a 7-Year Ban and Possible Jail for Bounce Back Loan and Company Law Dodginess
BBL Blaggers
Marjorie Nalutaaya Deborah Griffith, Director of Swanky Portraits Limited, Receives 10-Year Ban for Inflating Turnover by Over 21 Times to Obtain £50,000 HSBC Bounce Back Loan
Directors who exploited scheme loopholes by claiming for multiple entities face Insolvency Service bans. […]
BBL Blaggers
Arnold Mayor, Director of AMI Sofas 4U Ltd, Receives 12-Year Ban for Fraudulently Obtaining Two Bounce Back Loans and Failing to Account for Funds
Misusing Bounce Back Loans for untraceable expenses has led to director bans and probes. […]
BBL Blaggers
Stefan Eni Walloped with a 9-Year Ban for Over-Egging Turnover to Blag £44,650 TSB Bounce Back Loan
Stefan Eni’s banned 9 years for inflating turnover to nab a £44,650 TSB loan. Find out how he got rumbled! […]