Gyula Laczko of UK Mojito Lemon Ltd Banned for 9 Years for Overstated Turnover in £50,000 Lloyds Bank Bounce Back Loan Application
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
4-Year Ban for Director Leaving £50k Barclays Loan Unpaid and Harming HMRC
A director who traded to HMRC’s detriment and failed to repay a £50,000 Barclays Bounce Back Loan has been banned for 4 years. Explore the consequences of this dual misconduct. […]
BBL Blaggers
11-Year Ban for Newcastle Director’s Zero Turnover Scam
A Newcastle director who claimed a £300,000 turnover—when it was zero—to blag a £50,000 HSBC Bounce Back Loan, then transferred it to a now-liquidated company, faces an 11-year ban. Explore this bold fraud. […]