Noel Norbert Walker, Director of Curtis Wayne Urban Homes Limited, Starts 10-Year Ban for Claiming £1,250,000 Turnover to Secure £50,000 HSBC Bounce Back Loan When Actual Turnover Was £0
BBL Blaggers
Lee Anthony Bergin Clobbered with a 9-Year Ban for Blagging £25k Starling Loan and Paying Dodgy Redundancy
Lee Anthony Bergin’s banned 9 years for fudging turnover to nab a £25k Starling loan and paying fake redundancy to his partner. See his scam! […]
BBL Blaggers
Abdul Salam, Director of SLM Associates Ltd, Faces 9-Year Ban for Overstating Turnover to Secure £49,000 Bounce Back Loan After Council Winding-Up
Abdul Salam’s nine-year ban results from exaggerating turnover to secure a £49,000 Bounce Back Loan, uncovered after Manchester City Council wound up his company. […]
BBL Blaggers
Director Banned for 8 Years for Misusing Bounce Back Loan on Personal Debts
A director faces an 8-year ban for inflating turnover to secure a Bounce Back Loan, using it to pay off a personal loan and cover living expenses, violating loan regulations. […]