Merle Oper, Director of Tempus Admin Ltd, Receives 10-Year Ban for Inflating Turnover to Secure £50,000 Bounce Back Loan
BBL Blaggers
Tower Hamlets Director Banned for 10 Years for Falsifying Turnover to Secure Lloyds Bank Bounce Back Loan and Buying Car, Defaults on Repayment Plan
A Tower Hamlets director faces a 10-year ban after overstating his turnover to secure a Lloyds Bank Bounce Back Loan, using it to buy a car, and twice failing to adhere to a repayment plan agreed with the liquidator. […]
BBL Blaggers
Gazmend Lala, Director of Gazised Limited, Faces 10-Year Ban for Overstating Turnover to Secure £40,000 Barclays Bounce Back Loan
The government’s Bounce Back Loan scheme was misused, with directors banned for falsified applications. […]
BBL Blaggers
7-Year Boxing Day Ban for Walsall Director Inflating Turnover for Barclays Loan
A Walsall director who vastly overstated turnover to secure a Barclays Bounce Back Loan faces a 7-year ban starting on Boxing Day. Learn about this festive financial misconduct. […]