10-Year Ban for £50k Bounce Back Loan Fraud and Insolvency
BBL Blaggers
Jamie Sami, Director of Prep And Paint Bodyshop Limited, Faces 10-Year Ban for Overstating Turnover to Secure £50,000 Santander Bounce Back Loan
Jamie Sami’s 10-year ban stems from inflating turnover to secure a £50,000 Santander Bounce Back Loan, reported by liquidator Rikki Burton for misconduct. […]
BBL Blaggers
Sobia Masood, Blue Dolphin London Limited Director, Banned for 10 Years for Falsely Claiming £200,000 Turnover to Secure £50,000 Lloyds Bounce Back Loan
Misusing Bounce Back Loans for speculative investments has led to directors facing disqualification and legal repercussions. […]
BBL Blaggers
David John Shanks, Director of Brooklyn (5807A) Limited, Banned for 7 Years for Coronavirus Job Retention Scheme Fraud and Misusing Bounce Back Loan
David John Shanks’ seven-year ban stems from fraudulently claiming Coronavirus Job Retention Scheme payments and misusing a Bounce Back Loan. […]