Director Hit with 10-Year Ban and Legal Action for Falsifying Turnover to Obtain NatWest Bounce Back Loan
BBL Blaggers
Asaif Hussain, Lisa Rachel Healey-Hibbert, and Zhongqing Li Receive Bankruptcy Restrictions Orders for Fraudulently Obtaining Bounce Back Loans
Using Bounce Back Loans to fund personal hobbies has resulted in directors facing disqualification. […]
BBL Blaggers
Nelson Clark, Kent Taxi Driver, Jailed for 25 Years for Fraudulently Securing Three Bounce Back Loans and Misusing Funds
Fraudulent Bounce Back Loan applications have prompted directors to face compensation orders and disqualification. […]
BBL Blaggers
Rocky Asante Nailed with an 8-Year Ban for Blagging Starling BBL and Hiding Spending
Rocky Asante’s banned 8 years for fudging turnover to nab a Starling BBL and not saying where it went. Check his dodge! […]