Maria Grigaci Faces 10-Year Ban for Bounce Back Loan Misuse
BBL Blaggers
Royston George King, Director of Worcester Boiler Installations Ltd, Receives 9-Year Ban for Misrepresenting Turnover and Misusing £50,000 Barclays Bounce Back Loan
Royston George King, director of Worcester Boiler Installations Ltd, faces a nine-year ban for exaggerating turnover to secure a £35,000 Barclays Bounce Back Loan and a £15,000 top-up, which were not used for business benefit. […]
BBL Blaggers
10-Year Ban for Kickboxing Director’s £45k Turnover Fraud
Philip Daniel Higgins, director of Focus Kickboxing, who overstated turnover to blag a £45,000 HSBC Bounce Back Loan, faces a 10-year ban. Dive into this fraudulent financial manoeuvre. […]
BBL Blaggers
Muhammad Anas, Director of TAA Clerical Services Limited, Banned for 6 Years for Overstating Turnover and Transferring £50,000 Bounce Back Loan
Muhammad Anas’ six-year ban stems from exaggerating turnover to secure a £50,000 Bounce Back Loan, then transferring it to an unknown company. […]