Director Banned for 10 Years for Overstating Turnover to Secure £25,000 Santander Bounce Back Loan, Recovery Abandoned
BBL Blaggers
10-Year Ban for All For You Director’s £50k Turnover Fraud
Hadi Fatoum, director of All For You Trading, who inflated turnover to blag a £50,000 HSBC Bounce Back Loan, faces a 10-year ban. Dive into the details of this financial deception. […]
BBL Blaggers
Matthew John Letman and Margaret Gemma Ferguson, Directors of Letman Group Limited, Receive Matching 5-Year Bans for Failing to Repay Santander Bounce Back Loan After CBILS Loan
Matthew John Letman and Margaret Gemma Ferguson’s matching five-year bans stem from failing to repay a Santander Bounce Back Loan after securing a CBILS loan. […]
BBL Blaggers
Fashion Shop Director Banned for 6 Years for Failing to Repay Lloyds Bank Bounce Back Loan and Funding Circle CBILS
A fashion shop director faces a six-year ban after failing to repay a Lloyds Bank Bounce Back Loan, as required, after securing a Funding Circle CBILS loan, leaving both unpaid and pursuing liquidation. […]