Director Clobbered with a 10-Year Ban for Blagging £50k Starling BBL with Only a BMW to Show
BBL Blaggers
Director Banned 7 Years for Bounce Back Loan Personal Misuse
A director who used a £50,000 NatWest Bounce Back Loan for personal gain and failed to provide records faces a 7-year ban from the Insolvency Service. […]
BBL Blaggers
Islam Uddin of I U Hut Limited Banned for 11 Years for Overstating Turnover to Secure £50,000 Metro Bank Bounce Back Loan
Islam Uddin, director of I U Hut Limited, has been disqualified for 11 years after exaggerating his company’s turnover to obtain a £50,000 Metro Bank Bounce Back Loan. […]
BBL Blaggers
9-Year Ban for Ilford Director’s Turnover Fraud
An Ilford director who overstated turnover to blag a £50,000 HSBC Bounce Back Loan faces a 9-year ban. Find out how this fraudulent exaggeration triggered liquidation and severe consequences. […]