Taskin Muzaffer, Director of Omega Profit Ltd, Faces 11-Year Ban for Securing Two Bounce Back Loans After HMRC Winding-Up
BBL Blaggers
Oscar Martinez of Fix First Motors Limited Banned for 9 Years for Falsifying Turnover to Secure £50,000 NatWest Bounce Back Loan
Oscar Martinez, director of Fix First Motors Limited, faces a nine-year ban after overstating his company’s turnover to obtain a £50,000 Bounce Back Loan from NatWest. […]
BBL Blaggers
Director Banned for 11 Years for Misusing Lloyds Bank Bounce Back Loan for Personal Benefit, Triggering Guarantee Claim
A director faces an 11-year ban after using a Lloyds Bank Bounce Back Loan for personal benefit, prompting the bank to claim on the government guarantee. […]
BBL Blaggers
Director Banned for 11 Years for Overstating Turnover to Secure Excessive Santander Bounce Back Loan
An 11-year ban was imposed on a director who exaggerated turnover to secure a Santander Bounce Back Loan far beyond entitlement, misusing the funds. […]