Rowan Robert White of Tranquility Space Ltd Banned for 10 Years for Overstating Turnover to Secure £50,000 Metro Bank Bounce Back Loan
BBL Blaggers
They Ain’t Playing in Northern Ireland as Two Blokes Face Belfast Crown Court for Over-Egging Turnovers to Blag Ulster Bank Bounce Back Loans for Their Firms
Northern Ireland’s cracking down hard! Two fellas got hauled before Belfast Crown Court for fudging their business turnovers to nab Bounce Back Loans from Ulster Bank. Dive into their dodgy dealings! […]
BBL Blaggers
Fatima Kola and Nazia Choudhary, Directors of Jannatun Nursery Ltd, Receive 8 and 10-Year Bans for Misrepresenting Turnover to Secure £46,000 Barclays Bounce Back Loan
Fatima Kola and Nazia Choudhary, directors of Jannatun Nursery Ltd, face eight- and 10-year bans, respectively, for exaggerating turnover to obtain a £46,000 Barclays Bounce Back Loan. The disqualifications highlight misuse of pandemic relief funds. […]
BBL Blaggers
11-Year Ban for Director Misusing £50k Barclays Loan in Forex and Transfers
A director who couldn’t justify his turnover estimate for a £50,000 Barclays Bounce Back Loan and sent funds to forex trading and third parties faces an 11-year ban. Read more. […]