Essex Director Banned for 10 Years for Falsifying Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan, Repaying Only £3,950.11
BBL Blaggers
Darius Thomas of S-Line Performance Ltd Banned for 10 Years for Falsifying Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan
Darius Thomas, director of S-Line Performance Ltd, faces a 10-year ban, starting on the Summer Bank Holiday, after overstating his company’s turnover to secure a £50,000 Lloyds Bank Bounce Back Loan. […]
BBL Blaggers
Hampton Director Banned for 10 Years for Falsely Claiming £225,000 Turnover to Secure £50,000 Metro Bank Bounce Back Loan
A Hampton director has been disqualified for 10 years after claiming a £225,000 turnover, when it was only £11,000, to obtain a £50,000 Metro Bank Bounce Back Loan. […]
BBL Blaggers
London Director Banned for 11 Years for Falsifying Turnover to Secure £46,000 NatWest Bounce Back Loan and Misusing Funds
A London-based director has been disqualified for 11 years after exaggerating his business turnover to obtain a £46,000 Bounce Back Loan from NatWest. […]