Ammal Nasir, Director of Drop Off London Limited, Faces 11-Year Ban for Overstating Turnover to Secure £30,000 Bounce Back Loan
BBL Blaggers
Christoforos Panagopoulos, Director of Zante MK Building Construction Limited, Starts 10-Year Ban for Overstating Turnover and Transferring £50,000 Starling Bank Bounce Back Loan to Himself
The government’s Bounce Back Loan scheme was exploited, with directors banned for false records. […]
BBL Blaggers
Southend-on-Sea Director Smacked with a 10-Year Ban for Claiming £260k Turnover for £50k Starling BBL
A Southend director’s banned 10 years for saying her £0 turnover was £260k to nab a £50k Starling BBL. Dig in! […]
BBL Blaggers
Director Nailed with an 8-Year Ban for Blagging £50k Starling BBL for Non-Trading Firm and Lying
A director’s banned 8 years for nabbing a £50k Starling BBL for a dead firm and lying to liquidators. See his scam! […]