Nelson Director Banned for 8 Years for Overstating Turnover to Secure £50,000 Santander Bounce Back Loan
BBL Blaggers
Director Banned for 8 Years for Falsifying Turnover to Secure Lloyds Bank Bounce Back Loan and Misusing Funds
A director has been disqualified for eight years after inflating his business turnover to obtain a Lloyds Bank Bounce Back Loan and failing to use the funds for business benefit. […]
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
Brendan Lynch, BL Construction Services Ltd Director, Disqualified for 9 Years for Grossly Overstating Turnover to Secure £50,000 Santander Bounce Back Loan
Directors who used Bounce Back Loans to fund unrelated businesses face disqualification for violating scheme rules. […]