Co-Directors Clobbered with 11-Year Bans for Over-Egging Turnover to Blag Starling and HSBC BBLs
BBL Blaggers
Mirshod Shakirov, Director of Miora Group Ltd, Begins 8-Year Ban for Overstating Turnover to Secure £49,000 Metro Bank Bounce Back Loan
The Bounce Back Loan scheme was exploited, with directors banned for submitting false loan justifications. […]
BBL Blaggers
Director Walloped with an 11-Year Ban for Over-Egging Turnover to Blag TSB Loan and Leaving It Unpaid
A director’s banned 11 years for fudging turnover to nab a TSB loan and not paying it back. Dig into her dodge! […]
BBL Blaggers
7-Year Ban for Director’s Ineligible £50k NatWest BBL Cash Withdrawals
A director’s £50k NatWest BBL for an ineligible new company, withdrawn via ATMs, led to a 7-year ban. Explore this bold ineligibility scam. […]