11-Year Ban for Bounce Back Loan Turnover Fraud and Silent £35k Use
BBL Blaggers
Charles Thomas Price, Director of The Copyspace Ltd, Begins 9-Year Ban for Overstating Turnover to Secure £50,000 Barclays Bounce Back Loan
Read on for both an overview of this case and what the Liquidator had to say. […]
BBL Blaggers
Director Banned for 10 Years for Falsifying Turnover to Secure Lloyds Bank Bounce Back Loan and Spending on Retail
A director has been disqualified for 10 years after overstating his company’s turnover to obtain a Lloyds Bank Bounce Back Loan, which he spent on personal purchases at retailers like Next and Sharps Bedrooms. […]
BBL Blaggers
Mokshudur Rahman, Director of Kington Cuisine Ltd, Banned for 11 Years for Overstating Turnover and Withdrawing Santander Bounce Back Loan in Cash
Mokshudur Rahman’s 11-year ban follows exaggerated turnover claims and cash withdrawal of a Santander Bounce Back Loan, neglecting business obligations. […]