Chester Director Banned for 10 Years for Bounce Back Loan Fraud and HMRC Detriment
BBL Blaggers
Director Clobbered with Ban, Tagged, and Curfew for Bounce Back Loan Shenanigans at Snaresbrook Crown Court
A director’s banned, tagged, and curfewed for loan skulduggery at Snaresbrook Crown Court. Dig into his punishment! […]
BBL Blaggers
Umair Masood, Director of Excel Cars (Yorkshire) Limited, Banned for 10 Years for Overstating Turnover to Secure £50,000 Santander Bounce Back Loan
Umair Masood’s 10-year ban follows a false claim of £200,000 turnover to secure a £50,000 Santander Bounce Back Loan, when actual turnover was just £17,687. […]
BBL Blaggers
Director Banned for 10 Years for Using False Turnover Estimate to Secure Metro Bank Bounce Back Loan, Left Unpaid
A company director has been disqualified for 10 years after using an estimated turnover figure, instead of the required actual figure, to secure a Metro Bank Bounce Back Loan, which remained unpaid. […]