Tower Hamlets Director Banned for 8 Years for Concealing Takeaway’s Bounce Back Loan Use
BBL Blaggers
Director Banned for 11 Years for Over-Estimating Turnover
A director faces an 11-year ban for over-estimating turnover to secure a Bounce Back Loan, far exceeding the allowable 25% margin, resulting in severe regulatory consequences. […]
BBL Blaggers
Laura Mcananey, Director of Holistic Education Ltd, Banned for 10 Years for Overstating Turnover and Transferring £50,000 Bounce Back Loan
Laura Mcananey’s 10-year ban results from inflating turnover and transferring a £50,000 Bounce Back Loan to herself, lacking a reasonable basis for estimates. […]
BBL Blaggers
10-Year Ban for Director’s £50k Turnover Scam
A director who overstated turnover to secure a £50,000 HSBC Bounce Back Loan, then left it unpaid in insolvency, has been banned for 10 years. Delve into the familiar pattern of this financial fraud. […]