County Antrim Director Banned for 7 Years for Misusing Danske Bank Bounce Back Loan
BBL Blaggers
Wasim Haroon, Director of Papas Wok Ltd, Faces 10-Year Ban for Overstating Turnover to Secure £50,000 Santander Bounce Back Loan
Wasim Haroon’s 10-year ban stems from exaggerating turnover to secure a £50,000 Santander Bounce Back Loan, reported by liquidator Tauseef A Rashid. […]
BBL Blaggers
Two Co-Directors Banned for Securing £30,000 Lloyds Bank Bounce Back Loan for Non-Trading Business with No Turnover
Two co-directors face disqualification after admitting their business, which never traded and had no turnover, fraudulently obtained a £30,000 Lloyds Bank Bounce Back Loan. […]
BBL Blaggers
Horse Breeding Director Banned for 10 Years for Bounce Back Loan Fraud
A horse breeding company director has been banned for 10 years for inflating turnover to secure a Bounce Back Loan, uncovered after a creditor’s winding-up order, resulting in significant penalties. […]