Kebab Shop Owner Smacked with a Ban for Blagging HSBC and TSB Loans Worth £100k for One Firm
BBL Blaggers
Director Smacked with an 11-Year Ban for Claiming £300k Turnover for Starling BBL with Dormant Accounts
A director’s banned 11 years for saying her dormant firm had £300k turnover to grab a Starling BBL. Check her fib! […]
BBL Blaggers
Adnan Ali Nailed with a 10-Year Ban for Blagging £49,100 Starling BBL Over £26k Entitlement
Adnan Ali’s banned 10 years for fudging turnover to nab a £49,100 Starling BBL when entitled to £26k. See his blag! […]
BBL Blaggers
Three Sole Traders from Cambridge and Cirencester Hit with Bankruptcy Restrictions for Inflating Turnover to Get Bounce Back Loans
Two sole traders from Cambridge and one from Cirencester have been issued lengthy Bankruptcy Restrictions Orders for exaggerating their business turnover to secure Bounce Back Loans. The penalties reflect serious misuse of the government’s financial support scheme. […]