Mohammed Moshiur Rahman Dulal, Director of Metro Travels Plus Company Limited, Handed 9-Year Ban for Falsifying Turnover to Obtain Bounce Back Loan
BBL Blaggers
Kieran Frank Osborne of Squiggle.me Ltd Banned for 9 Years for Securing £50,000 Metro Bank Bounce Back Loan for Non-Trading Business
Kieran Frank Osborne, director of Squiggle.me Ltd, faces a nine-year ban after fraudulently obtaining a £50,000 Metro Bank Bounce Back Loan for a business with zero turnover that was not trading. […]
BBL Blaggers
Milton Keynes Director Banned for 10 Years for Fraudulently Securing £50,000 Metro Bank Bounce Back Loan for Non-Trading Company
A Milton Keynes director faces a 10-year ban after fraudulently obtaining a £50,000 Metro Bank Bounce Back Loan for a company with no turnover, ineligible for the scheme. […]
BBL Blaggers
Director Banned for 7 Years for Failing to Justify Turnover for £50,000 Santander Bounce Back Loan
A director has been banned for seven years for failing to explain the turnover figure used to secure a £50,000 Santander Bounce Back Loan, which was significantly lower per accounts and unpaid at liquidation. The disqualification reflects misuse of funds. […]