Henry Smith, Director of H Smith Furniture Supplies Ltd, Receives 9-Year Ban for Failing to Justify Turnover Estimate Used to Secure £50,000 Lloyds Bank Bounce Back Loan
BBL Blaggers
11-Year Ban for Newcastle Director’s Zero Turnover Scam
A Newcastle director who claimed a £300,000 turnover—when it was zero—to blag a £50,000 HSBC Bounce Back Loan, then transferred it to a now-liquidated company, faces an 11-year ban. Explore this bold fraud. […]
BBL Blaggers
Director Banned for 10 Years for Ineligible Bounce Back Loan and Misuse
A director has been banned for 10 years for securing a Bounce Back Loan when ineligible and misusing the funds, reflecting serious breaches of loan scheme regulations. […]
BBL Blaggers
Bolasade Sandra Samuel, Director of Dabenji Healthcare Services Ltd, Banned for 13 Years for Overstating Turnover and Misusing £50,000 Santander Bounce Back Loan
Bolasade Sandra Samuel’s 13-year ban follows exaggerated turnover claims and a personal shopping spree with a £50,000 Santander Bounce Back Loan. […]