10-Year Ban for Director’s Dormant Account Bounce Back Loan Fraud
BBL Blaggers
Indian Takeaway Owner Clobbered with Suspended Jail and £6k Costs for Blagging Loan and Dissolving Firm
An Indian takeaway boss got a suspended jail term and £6k costs for loan fraud and illegally dissolving his firm. Check it out! […]
BBL Blaggers
Director Banned for 5 Years for HMRC Detriment and Bounce Back Loan Loss
A director faces a 5-year ban for trading to the detriment of HMRC, resulting in an unpaid Bounce Back Loan, reflecting financial mismanagement uncovered during company liquidation. […]
BBL Blaggers
Oana Cozma, Director of St Helens Cleaning Limited, Receives 9-Year Ban for Inflating Turnover by Over 12 Times to Obtain £50,000 Lloyds Bounce Back Loan
The Insolvency Service’s probes have disqualified directors for using Bounce Back Loans to pay personal debts. […]