Umair Masood, Director of Excel Cars (Yorkshire) Limited, Banned for 10 Years for Overstating Turnover to Secure £50,000 Santander Bounce Back Loan
BBL Blaggers
6-Year Ban for Unproven Bounce Back Loan Transfers
A director’s failure to prove a Barclays Bounce Back Loan’s business use after large transfers led to a 6-year ban. Explore the mystery of these funds’ fate. […]
BBL Blaggers
Matthew Rooney of Elevations Events Ltd Banned for 8 Years for Falsely Claiming £200,000 Turnover to Secure £50,000 Metro Bank Bounce Back Loan
Matthew Rooney, director of Elevations Events Ltd, faces a relatively lenient eight-year ban after claiming a £200,000 turnover, when it was only £1,200, to obtain a £50,000 Metro Bank Bounce Back Loan. […]
BBL Blaggers
Director Banned for 11 Years for Fraudulently Securing £50,000 Lloyds Bank Bounce Back Loan for Ineligible Business
A director faces an 11-year ban after fraudulently obtaining a £50,000 Lloyds Bank Bounce Back Loan for a business ineligible for the scheme. […]