Nishan Sharma, Director of Swinley Ascot Limited, Faces 5-Year Ban for Bounce Back Loan Fraud and Evading £20,000 Home Office Fine, Leaving Taxpayers to Cover £38,85110 Loan
BBL Blaggers
Sports Car Enthusiast Jailed for 9 Years Over Bounce Back Loan Fraud
A finance controller with a love for Audi cars was sentenced to nine years for stealing over £3 million, including fraudulent Bounce Back Loans, from his employer. […]
BBL Blaggers
Walsall Director Walloped with a 10-Year Ban for Blagging Starling BBL with Dodgy Excuses
A Walsall director’s banned 10 years for nabbing a Starling BBL with flimsy excuses like lost accounts and petrol costs. See his wild claims! […]
BBL Blaggers
Director Banned for 6 Years for Failing to Explain Use of Santander Bounce Back Loan
A director has been banned for six years, starting for failing to provide accounting records to explain the use of a Santander Bounce Back Loan. The disqualification reflects potential misuse at liquidation. […]