Ansarul Hoque of Indian 109A Ltd Banned for 5 Years for Failing to Account for £50,000 Lloyds Bank Bounce Back Loan
BBL Blaggers
Three Co-Directors Smacked with 9-Year Bans for Blagging Starling BBL for a Barely Trading Firm
Three co-directors got 9-year bans for grabbing a Starling BBL for a firm that barely traded. Check their scam! […]
BBL Blaggers
Mihai-Alexandru Ghinea, David & Raisa Ltd Director from Romania, Disqualified for 9 Years for Exaggerating Turnover to Obtain £50,000 Lloyds Bounce Back Loan
Misusing Bounce Back Loans by funding luxury purchases has led to directors facing severe penalties and bans. […]
BBL Blaggers
Daren Paul Scales, Director of DS Carpentry Roofing and Building Ltd, Banned for 9 Years for Misusing Bounce Back Loan and Tax Evasion
Here is Daren Paul Scales’ nine-year ban stems from misusing a Bounce Back Loan, evading VAT, and withholding records after his company’s court-ordered liquidation. […]