Michael John Smith of Strapzie Limited Banned for 10 Years for Falsifying Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan for Dormant Company
BBL Blaggers
Hampton Director Banned for 10 Years for Falsely Claiming £225,000 Turnover to Secure £50,000 Metro Bank Bounce Back Loan
A Hampton director has been disqualified for 10 years after claiming a £225,000 turnover, when it was only £11,000, to obtain a £50,000 Metro Bank Bounce Back Loan. […]
BBL Blaggers
Co-Directors Banned for Multi-Bounce Back Loan Fraud Scheme
TTwo co-directors face 10- and 11-year bans for securing multiple Bounce Back Loans—one blagging two, the other three—from RBS, Santander, and HSBC. Uncover how this audacious fraud left banks unpaid. […]
BBL Blaggers
Kelly Copeland-Braggington, Director of Prestige Facilities Ltd, Banned for 10 Years for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan
Kelly Copeland-Braggington, director of Prestige Facilities Ltd, faces a 10-year ban for overestimating turnover to secure a £50,000 Barclays Bounce Back Loan, despite knowing the actual turnover after 12 months of trading. The disqualification reflects misuse of funds. […]