Yana Sakutova, Director of Yanbe Ltd, Banned for 10 Years for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan
BBL Blaggers
Director Banned for 5 Years for Misusing Yorkshire Bank Bounce Back Loan
A director has been banned for 5 years for admitting to using most of a £28,000 Yorkshire Bank Bounce Back Loan for personal benefit, reflecting financial misconduct. […]
BBL Blaggers
Harrow Director Clobbered with an 11-Year Ban for Over-Egging Turnover to Blag Starling BBL
A Harrow director’s banned 11 years for fudging turnover to grab a Starling BBL and not using it for his firm. Check out his scam! […]
BBL Blaggers
10-Year Ban for Milton Keynes Director’s Dormant Account Fraud
A Milton Keynes director who claimed a £400,000 turnover despite dormant accounts to secure a £50,000 HSBC Bounce Back Loan faces a 10-year ban. Explore the deception behind this unpaid Bounce Back Loan. […]