Dana Sdieq Abdullah, Director of European Foods 94 Ltd, has been banned for 4 years for failing to repay a Clydesdale Bank Bounce Back Loan
BBL Blaggers
Andrew Peter Walters of BM Investment Limited Banned for 12 Years for Illegally Securing Four Metro Bank Bounce Back Loans for Subsidiaries
Andrew Peter Walters, director of BM Investment Limited, faces a 12-year ban after fraudulently obtaining four Metro Bank Bounce Back Loans for company subsidiaries, violating the scheme’s rules. […]
BBL Blaggers
Romain McLean of RMC Associates Banned for 11 Years After Fraudulently Obtaining Two Bounce Back Loans
Romain McLean, director of RMC Associates Limited, has been slapped with an 11-year directorship ban after illegally securing two Bounce Back Loans. The scam unravelled when HMRC successfully wound up his company in the High Court, revealing McLean’s deceit. […]
BBL Blaggers
Director Banned for 10 Years for Overstating Turnover to Secure £25,000 Santander Bounce Back Loan, Recovery Abandoned
A director’s 10-year ban follows inflated turnover claims to secure a £25,000 Santander Bounce Back Loan, with recovery efforts halted due to lack of funding. […]