Swindon Director Begins 10-Year Ban for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan
BBL Blaggers
Elias Pason of Pasons Ltd Banned for 11 Years for Falsifying Turnover and Misusing £50,000 Lloyds Bank Bounce Back Loan
Elias Pason, director of Pasons Ltd, faces an 11-year ban after overstating his company’s turnover to secure a £50,000 Lloyds Bank Bounce Back Loan and transferring funds to a vehicle hire company and third party, not benefiting the business. […]
BBL Blaggers
Director Walloped with an 11-Year Ban for Claiming £318k Turnover for Starling BBL with Dormant Firm
A director’s banned 11 years for saying his dormant firm had £318k turnover to grab a £50k Starling BBL. Dig in! […]
BBL Blaggers
London Director Banned for 11 Years for Overstating Turnover and Misusing Metro Bank Bounce Back Loan with Unexplained Transfers
A London director has been disqualified for 11 years after exaggerating his business turnover to secure a Metro Bank Bounce Back Loan and transferring the funds to himself without explaining their use. […]