Shkelzen Gashi, Smart Tyres Services Ltd Director, Receives 10-Year Ban for Securing £50,000 Santander Bounce Back Loan with Falsified Turnover Claims
BBL Blaggers
Director Banned for 6 Years for Misusing Metro Bank Bounce Back Loan for Personal Benefit, Triggering Guarantee Claim
A female director faces a six-year ban after using her company’s Metro Bank Bounce Back Loan for personal benefit, prompting the bank to file a guarantee claim. […]
BBL Blaggers
Southend-on-Sea Director Smacked with a 10-Year Ban for Claiming £260k Turnover for £50k Starling BBL
A Southend director’s banned 10 years for saying her £0 turnover was £260k to nab a £50k Starling BBL. Dig in! […]
BBL Blaggers
10-Year Ban for Norfolk Director’s £50k Turnover Fraud
A Norfolk clothes shop director who inflated turnover to secure a £50,000 HSBC Bounce Back Loan—when entitled to just £2,405—faces a 10-year ban. Uncover how this massive exaggeration led to liquidation losses. […]