David John Stevenson of Nonslip Flooring Ltd Banned for 11 Years for Grossly Overstating Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan
BBL Blaggers
Sole Traders from Harlow, Bridgewater, Sunderland, and Loughton Hit with Bankruptcy Restrictions for Bounce Back Loan Fraud
Sole traders from Harlow, Bridgewater, Sunderland, and Loughton face long Bankruptcy Restrictions Orders for securing multiple Bounce Back Loans through fraudulent means and filing for bankruptcy, violating financial regulations. […]
BBL Blaggers
Director Nailed with a 6-Year Ban for No Proof Starling BBL Was Used for Business
A director’s banned 6 years for not showing a Starling BBL helped his firm. See what he’s hiding! […]
BBL Blaggers
Co-Directors Banned 10 & 12 Years for Bounce Back Loan Turnover Fraud
Co-directors face 10 and 12-year bans for inflating turnover to secure a Barclays Bounce Back Loan. Uncover the severe consequences of their financial deception. […]