Fiona Perks and Michael Perks, Head 2 Tails Grooming & Pet Supplies Ltd Directors, Banned for 9 and 10 Years for Fraudulently Securing £50,000 Lloyds Bounce Back Loan
BBL Blaggers
Thomas Cross Nailed with a 10-Year Ban for Blagging £50k TSB Loan with Dormant Firm Accounts
Thomas Cross’s banned 10 years for using dormant accounts to nab a £50k TSB loan by fudging turnover. Check out his dodgy play! […]
BBL Blaggers
Christian Jamie Lee Clayton, Director of Onlineboss Limited, Receives 12-Year Ban for Misrepresenting Turnover to Secure Barclays Bounce Back Loan
Christian Jamie Lee Clayton, director of Onlineboss Limited, has been banned for 12 years for inflating turnover to secure a Barclays Bounce Back Loan. Barclays pursued the case in the High Court despite no recovery by debt collectors. […]
BBL Blaggers
Sanawar Ali of Quality Cars 4 You Ltd Banned for 10 Years for Falsely Estimating Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan
Sanawar Ali, director of Quality Cars 4 You Ltd, faces a 10-year ban after liquidator Jamie Playford reported him for using an inflated estimated turnover to secure a £50,000 Lloyds Bank Bounce Back Loan. […]