Director Banned for 6 Years for Failing to Repay £50,000 Santander Bounce Back Loan After Securing CBILS Loan
BBL Blaggers
Muhammad Hayat, Director of Burgers Plus Ltd, Receives 9-Year Ban for Overstating Turnover and Transferring £50,000 Metro Bank Bounce Back Loan to Associates
Directors who applied for Bounce Back Loans for fictitious firms face disqualification for fraud. […]
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
7-Year Ban for Beauty Century Director’s £50k Turnover Fraud
Margarita Sergeyavna Semina, Russian director of Beauty Century, who inflated turnover to blag a £50,000 HSBC Bounce Back Loan, faces a lenient 7-year ban. Uncover why this penalty was lighter. […]