Director Banned for 11 Years for Fraudulently Securing Metro Bank Bounce Back Loan and Misusing Funds for Personal Benefit
BBL Blaggers
11-Year Ban for Director’s £50k NatWest BBL Fraud and Unproven Use
Overstating turnover to secure a £50k NatWest BBL and failing to prove its business use led to an 11-year ban. Discover how this director’s deception was exposed. […]
BBL Blaggers
Pakistani Director Pleads Guilty to Fraudulently Obtaining Three Bounce Back Loans, Awaits Sentencing with Urdu Interpreter Support
Bounce Back Loan misuse has led to directors being banned for transferring funds to unverified third parties. […]
BBL Blaggers
Laura Mcananey, Director of Holistic Education Ltd, Banned for 10 Years for Overstating Turnover and Transferring £50,000 Bounce Back Loan
Laura Mcananey’s 10-year ban results from inflating turnover and transferring a £50,000 Bounce Back Loan to herself, lacking a reasonable basis for estimates. […]