Samuel Lee of SDL Home Improvements & Maintenance Limited Banned for 8 Years for Falsifying Turnover to Secure £50,000 NatWest Bounce Back Loan
BBL Blaggers
9-Year Ban for Director Falsifying Turnover for £50k Barclays Loan
A director overstated turnover to secure a £50,000 Barclays Bounce Back Loan, later approving accounts with a lower figure, resulting in a 9-year ban. Learn about this discrepancy. […]
BBL Blaggers
Witham Director Clobbered with an 11-Year Ban for Blagging Two BBLs and Leaving Cash Trail a Mystery
A Witham director’s banned 11 years for nabbing two BBLs for one firm and keeping the cash’s whereabouts a secret. Dig in! […]
BBL Blaggers
Having Already Been Locked Up For Abusing the BBL Scheme Last August, Syed Hussain the Director of Magic of Spice Ltd Has Just Been Ordered to Repay £36,200 Of The Money he Blagged
Syed Hussain, previously jailed for Bounce Back Loan fraud, has been ordered to repay £36,200, marking another step in the recovery of misused funds.
[…]