Co-Directors Banned for 9 and 7 Years for Misrepresenting Turnover to Secure £20,000 Santander Bounce Back Loan
BBL Blaggers
Sole Trader Banned for 11 Years for Paying Third Party for Fraudulent Bounce Back Loan
A sole trader faces an 11-year Bankruptcy Restrictions Order for paying a third party £5,000 to misrepresent business trading status to secure a £50,000 Bounce Back Loan. […]
BBL Blaggers
Sajid Iqbal of Snow Hill Snooker Club Ltd Banned for 10 Years for Overstating Turnover to Secure £50,000 NatWest Bounce Back Loan
Sajid Iqbal, director of Snow Hill Snooker Club Ltd, faces a 10-year ban after exaggerating his company’s turnover to obtain a £50,000 Bounce Back Loan from NatWest. […]
BBL Blaggers
Taunton Director Banned for 10 Years for Falsely Claiming £220,000 Turnover to Get £50,000 Bounce Back Loan
A Taunton director faces a 10-year ban for securing a £50,000 Bounce Back Loan by falsely claiming a £220,000 turnover, when the actual turnover was zero. The fraudulent application resulted in significant penalties. […]