Mehmet Tasin, Director of Meleren Limited, Begins 11-Year Ban for Inflating Turnover to Secure £50,000 Starling Bank Bounce Back Loan and Transferring Funds
BBL Blaggers
Brendan Mitchell Spring and Daniel Beckett, Co-Directors of D&B Groundwork & Civils Ltd, Each Handed 10-Year Ban for Fraudulently Obtaining £50,000 HSBC Bounce Back Loan for Non-Trading Company
The Insolvency Service’s crackdown has banned directors for diverting Bounce Back Loans to unconnected parties. […]
BBL Blaggers
Manjot Singh Sangha Smacked with a 6-Year Ban for Pocketing Starling BBL Cash
Manjot Singh Sangha’s banned 6 years for keeping most of a Starling BBL for himself. Check his selfish scam! […]
BBL Blaggers
Two Directors Smacked with Long Bans for Over-Estimating Turnover to Blag Starling BBLs
Two directors got hefty bans for fudging turnover to nab Starling BBLs. See their costly estimates! […]