Ajefor Ali, Director of BaltiKingstanding Ltd, Faces 9-Year Ban for Overstating Turnover to Secure £50,000 Santander Bounce Back Loan
BBL Blaggers
10-Year Ban for Director’s £50k Turnover and Bounce Back Loan Misuse
A director who overestimated turnover to secure a £50,000 HSBC Bounce Back Loan, then used it for personal gain, faces a 10-year ban. Uncover the dual fraud that led to this severe penalty. […]
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
Michael Dean Gratton, Director of Multiple Companies, Faces 11-Year Ban for Blagging Three £50,000 Bounce Back Loans for Ineligible Holding Company
Michael Dean Gratton’s 11-year ban results from securing three £50,000 Bounce Back Loans for a holding company and its subsidiaries, violating scheme rules. […]