Leon Richard Burton Nailed with a 5-Year Ban for Keeping RBS BBL After Bagging CBILS BBL
BBL Blaggers
Nitesh Mall, Director of HMHS Solutions Limited, Banned for 9 Years for Overstating Turnover to Secure £50,000 Santander Bounce Back Loan
Nitesh Mall’s nine-year ban stems from exaggerating turnover to secure a £50,000 Santander Bounce Back Loan, misusing funds meant for business support. […]
BBL Blaggers
Hair and Beauty Director Banned for 11 Years for Securing Bounce Back Loan Post-Closure Decision
A director of a hair and beauty business has been disqualified for 11 years for applying for a Bounce Back Loan after deciding to close the company. The fraudulent application led to severe regulatory consequences. […]
BBL Blaggers
12-Year Ban for Cardiff Director Misusing £50k Barclays Loan
A Cardiff director who overstated turnover for a £50,000 Barclays Bounce Back Loan and swiftly transferred it to himself faces a 12-year ban. Dive into this rapid financial misconduct. […]