Preston Director Banned for 9 Years on Boxing Day for Falsifying Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan
BBL Blaggers
Nisa Local Co-Directors Smacked with 5 and 3.5-Year Bans for Blagging RBS and Santander BBLs
Nisa Local co-directors got 5 and 3.5-year bans for nabbing RBS and Santander BBLs for one firm. Dig into their dodge! […]
BBL Blaggers
Samuel Lee of SDL Home Improvements & Maintenance Limited Banned for 8 Years for Falsifying Turnover to Secure £50,000 NatWest Bounce Back Loan
Samuel Lee, director of SDL Home Improvements & Maintenance Limited, has been disqualified for eight years after exaggerating his company’s turnover to obtain a £50,000 NatWest Bounce Back Loan. […]
BBL Blaggers
Ammal Nasir, Director of Drop Off London Limited, Faces 11-Year Ban for Overstating Turnover to Secure £30,000 Bounce Back Loan
The Insolvency Service’s probes have disqualified directors for using loans to settle personal liabilities. […]