Aurel Stoica, Director of Country Star Paving Limited, Faces 10-Year Ban for Overstating Turnover to Secure £50,000 Santander Bounce Back Loan
BBL Blaggers
Katherine Jessica Houghton of Little Outdoor Explorers Ltd Banned for 8 Years for Fraudulently Securing £20,000 Lloyds Bank Bounce Back Loan
Katherine Jessica Houghton, director of Little Outdoor Explorers Ltd, faces an eight-year ban for fraudulently obtaining a £20,000 Lloyds Bank Bounce Back Loan. […]
BBL Blaggers
Director Smacked with a 6-Year Ban for Blagging RBS BBL for New Firm with Fake Turnover
A director’s banned 6 years for fudging turnover to nab an RBS BBL for a firm barely started. Dig into his dodge! […]
BBL Blaggers
Director Banned for 10 Years for Grossly Overstating Turnover to Secure £50,000 NatWest Bounce Back Loan and Top-Up
A company director faces a 10-year ban after falsely claiming a £500,000 business turnover to obtain a £40,000 Bounce Back Loan and a £10,000 top-up from NatWest. […]