6-Year Ban for Director’s Barclays Bounce Back Loan Misuse
BBL Blaggers
Director Walloped with a 10-Year Ban for Blagging £35k Loan and Illegally Striking Off Firm
A director’s banned 10 years for fudging turnover to nab a £35k loan and illegally dissolving her firm. Dig into her dodge! […]
BBL Blaggers
Marc Berry, Director of Monjac Services Ltd, Receives 10-Year Ban for Misrepresenting Turnover to Secure £40,000 Barclays Bounce Back Loan
Marc Berry, director of Monjac Services Ltd, faces a 10-year ban for exaggerating turnover to obtain a £40,000 Barclays Bounce Back Loan. Liquidator Philippa Smith noted no recoverable assets. […]
BBL Blaggers
Birmingham Man Jailed for £50,000 Bounce Back Loan Fraud
Raashid Khan was sentenced to four years for fraudulently obtaining a £50,000 Bounce Back Loan by inflating turnover and committing forgery. […]