Sarah Ilyas, Director of 1SR Limited, Banned for 10 Years for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan
BBL Blaggers
Daniel Thomas McDermott of Delta Solutions Services UK Limited Banned for 8 Years for Fraudulently Securing £50,000 NatWest Bounce Back Loan Amid HMRC Probe
Daniel Thomas McDermott, director of Delta Solutions Services UK Limited, has been disqualified for eight years after applying for a £50,000 NatWest Bounce Back Loan on the same day he informed HMRC his company had ceased trading. […]
BBL Blaggers
10-Year Ban for Director’s Gross Turnover Overestimate
A director who wildly overestimated her company’s turnover to secure an HSBC Bounce Back Loan faces a 10-year ban. Uncover how this permitted estimation turned into a costly fraudulent miscalculation. […]
BBL Blaggers
Bishop Auckland Sole Trader Banned for 11 Years for Overstating Turnover to Secure £50,000 Bounce Back Loan
A Bishop Auckland sole trader’s 11-year Bankruptcy Restrictions Order results from inflating turnover to secure a £50,000 Bounce Back Loan, misusing funds. […]