Co-Directors Banned for 4.5 and 6 Years for Concealing Two Bounce Back Loans
BBL Blaggers
Mark Trainor, Director of Tile and Bathroom Store Ltd, Faces 10-Year Ban for Blagging £50,000 Bounce Back Loan During Winding-Up Petition
Mark Trainor’s 10-year ban results from securing a £50,000 Bounce Back Loan while his company faced a winding-up petition, highlighting fraudulent intent. […]
BBL Blaggers
Salah Yamani, Director of Land Construction Ltd, Banned for 10 Years for Misrepresenting Turnover and Misusing £50,000 Barclays Bounce Back Loan
Salah Yamani, director of Land Construction Ltd, has been banned for 10 years for inflating turnover to secure a £50,000 Barclays Bounce Back Loan and transferring most as a “gift” to a connected person. The ban reflects serious misconduct. […]
BBL Blaggers
Director Clobbered with a 10-Year Ban for Blagging £50k Starling BBL with Only a BMW to Show
A director’s banned 10 years for grabbing a £50k Starling BBL, leaving just a BMW sold for £8,750. Dig into his flashy blag! […]