Daren Paul Scales, Director of DS Carpentry Roofing and Building Ltd, Banned for 9 Years for Misusing Bounce Back Loan and Tax Evasion
BBL Blaggers
10-Year Ban for Director Misusing Barclays Loan After Turnover Fraud
A director who overstated turnover to secure a Barclays Bounce Back Loan, transferred it to himself and another party, and provided no proof of business benefit, faces a 10-year ban. […]
BBL Blaggers
6-Year Ban for Director’s Personal Use of £27.5k Bounce Back Loan
A company director who diverted a £27,500 HSBC Bounce Back Loan for personal gain now faces a 6-year ban after his business went insolvent. Learn how this misuse led to a costly government guarantee claim. […]
BBL Blaggers
Zain Abbas Ravjani Nailed with a 10-Year Ban for Over-Egging Turnover to Blag £50k Starling BBL
Abbas Ravjani’s banned 10 years for fudging turnover to grab a £50k Starling BBL. Dig into his blag! […]