Benjamin John Green, Director of Pyro Technic Manufacturing Europe Limited, Handed 4-Year Ban for Overstating Turnover to Secure £50,000 Barclays Bounce Back Loan
BBL Blaggers
Nuri Can Ozmicco Nailed with a 12-Year Ban for Blagging £50k BBL and Illegally Dissolving Firm
Nuri Can Ozmicco’s banned 12 years for nabbing a £50k BBL, wiring it to an unknown account, and illegally striking off his firm. Jail’s a risk! […]
BBL Blaggers
Director Clobbered with an 11-Year Ban for Over-Egging Turnover to Blag Four Bounce Back Loans and Leaving Them Unpaid
A director’s been slammed with an 11-year ban for fudging turnover to nab four Bounce Back Loans, all left unpaid. Check out this brazen blag! […]
BBL Blaggers
Umare Malik, Director of Auto Motion Peterborough Ltd, Faces 12-Year Ban for Fraudulently Obtaining Three £50,000 Bounce Back Loans After Securing £90,000 CBILS Loan
The Insolvency Service’s efforts have disqualified directors for diverting Bounce Back Loans abroad. […]