Director Smacked with an 8-Year Ban for Admitting £210k Turnover Was Really £60k to Blag Starling BBL
BBL Blaggers
Director Banned for 11 Years for Overstating Turnover to Secure Excessive Santander Bounce Back Loan
An 11-year ban was imposed on a director who exaggerated turnover to secure a Santander Bounce Back Loan far beyond entitlement, misusing the funds. […]
BBL Blaggers
Three Sole Traders Banned for 11 Years for Securing Multiple Bounce Back Loans Fraudulently
Three sole traders face 11-year Bankruptcy Restrictions Orders for fraudulently obtaining multiple Bounce Back Loans, with two securing two loans each and one obtaining three, violating the government’s financial support scheme. […]
BBL Blaggers
Martin James Smith, Dead Vibey Leisure Limited Director, Disqualified for 8 Years for Fraudulently Obtaining a Santander Bounce Back Loan
The Bounce Back Loan scheme’s vulnerabilities led to fraud, with directors now disqualified for falsifying eligibility claims. […]