Terry John Hills, Director of OMH Enterprises Limited, Banned for 12 Years for Blagging Three £50,000 Bounce Back Loans and CBILS Loan
BBL Blaggers
8-Year Ban for Director Inflating Turnover to Get £50k Barclays Loan
A director who exaggerated turnover to secure a £50,000 Barclays Bounce Back Loan faces an 8-year ban after his company’s insolvency exposed the misconduct. Learn more about this case. […]
BBL Blaggers
Asaif Hussain, Lisa Rachel Healey-Hibbert, and Zhongqing Li Receive Bankruptcy Restrictions Orders for Fraudulently Obtaining Bounce Back Loans
Using Bounce Back Loans to fund personal hobbies has resulted in directors facing disqualification. […]
BBL Blaggers
Director Nailed with a 10-Year Ban for Blagging £50k Starling BBL and Sending It to Another Firm
A director’s banned 10 years for nabbing a £50k Starling BBL and funnelling it to another firm. See his dodge! […]