11-Year Ban for Director’s Triple Loan Fraud
BBL Blaggers
James Henry Baker Receives 9-Year Bankruptcy Restrictions Order for Overstating Turnover to Secure £50,000 Bounce Back Loan
James Henry Baker’s nine-year Bankruptcy Restrictions Order stems from exaggerating turnover to secure a £50,000 Bounce Back Loan, with his last known address in Australia. […]
BBL Blaggers
Rose Makam Clobbered with an 11-Year Ban for Blagging £50k Starling BBL for Non-Operating Firm
Rose Makam’s banned 11 years for nabbing a £50k Starling BBL for a firm not operating in March 2020. See her dodge! […]
BBL Blaggers
Thomas Mark Sharpe-Byrne of Cleaning & Maintenance Systems Inc Limited Banned for 5 Years for Failing to Repay Lloyds Bank Bounce Back Loan Post-CBILS
Thomas Mark Sharpe-Byrne, director of Cleaning & Maintenance Systems Inc Limited, faces a five-year ban for not repaying his company’s Lloyds Bank Bounce Back Loan after securing a Funding Circle CBILS loan, as required. […]