Darren Wade, DLZ Trucking Limited Director, Disqualified for 10 Years for Overstating Turnover to Secure £50,000 Royal Bank of Scotland Bounce Back Loan
BBL Blaggers
Director Banned for 10 Years for Using False Turnover Estimate to Secure Metro Bank Bounce Back Loan, Left Unpaid
A company director has been disqualified for 10 years after using an estimated turnover figure, instead of the required actual figure, to secure a Metro Bank Bounce Back Loan, which remained unpaid. […]
BBL Blaggers
Ali Iskeleliler, Director of Pro Vocal Studios Limited and Extendo Grow Ltd, Receives a 7-Year 6-Month Ban for Securing a Bounce Back Loan for Each Firm from Barclays by Inflating the Turnover of Each of Them
Ali Iskeleliler has been whacked with a seven-and-a-half-year ban for double-dipping: he exaggerated turnovers of Pro Vocal Studios Limited and Extendo Grow Ltd to fraudulently grab £50,000 BBLs each from Barclays. […]
BBL Blaggers
10-Year Ban for £50k Bounce Back Loan Fraud and Insolvency
A director’s turnover inflation and personal use of a £50,000 Barclays Bounce Back Loan, left unpaid at insolvency, led to a 10-year ban. Explore this financial deceit. […]