Salma Rahman of First Class Learning Orpington Ltd Banned for 10 Years for Overstating Turnover to Secure £37,000 Metro Bank Bounce Back Loan
BBL Blaggers
Darius Thomas of S-Line Performance Ltd Banned for 10 Years for Falsifying Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan
Darius Thomas, director of S-Line Performance Ltd, faces a 10-year ban, starting on the Summer Bank Holiday, after overstating his company’s turnover to secure a £50,000 Lloyds Bank Bounce Back Loan. […]
BBL Blaggers
Director Sentenced for Misusing Bounce Back Loans on Holidays
Muhammadh Chaudhry received a two-year suspended sentence for fraudulently obtaining two Bounce Back Loans for a non-trading company, spending funds on holidays in Pakistan. […]
BBL Blaggers
Director Banned for 11 Years for Misusing Metro Bank Bounce Back Loan and Illegally Securing Second HSBC Loan
A director has been disqualified for 11 years after transferring a legitimate Metro Bank Bounce Back Loan to an unknown recipient and fraudulently obtaining a second loan from HSBC, which failed to check the BBL database. […]