11-Year Ban for Dunstable Director Admitting Turnover Fraud for Barclays Loan
BBL Blaggers
Director Banned for 10 Years for Grossly Overstating Turnover to Secure £50,000 NatWest Bounce Back Loan and Top-Up
A company director faces a 10-year ban after falsely claiming a £500,000 business turnover to obtain a £40,000 Bounce Back Loan and a £10,000 top-up from NatWest. […]
BBL Blaggers
Steven Butler, Director of SMB Construction Limited, Receives a 10-Year Ban Beginning on August 22, 2025, for Inflating His Company’s Turnover by Nearly 7 Times to Secure a £50,000 Lloyds Bank Bounce Back Loan
Steven Butler gets a 10-year ban starting today for ballooning SMB Construction Limited’s turnover nearly seven times over to blag a £50,000 from Lloyds’ BBL scheme. […]
BBL Blaggers
Shaugufta Bano Patel of The Beauty Studio Leicester Ltd Banned for 9 Years for Overstating Turnover to Secure £50,000 NatWest Bounce Back Loan
Shaugufta Bano Patel, director of The Beauty Studio Leicester Ltd, has been disqualified for nine years after exaggerating her company’s turnover to obtain a £50,000 NatWest Bounce Back Loan. […]