Christian Jamie Lee Clayton, Director of Onlineboss Limited, Receives 12-Year Ban for Misrepresenting Turnover to Secure Barclays Bounce Back Loan
BBL Blaggers
10-Year Ban for EJ Properties Director’s £50k Turnover Fraud
Edwina Prudence Halanen, director of EJ Properties, who inflated turnover to blag a £50,000 HSBC Bounce Back Loan, faces a 10-year ban. Uncover this fraudulent financial tactic. […]
BBL Blaggers
Director Banned for 5 Years for Misusing Yorkshire Bank Bounce Back Loan
A director has been banned for 5 years for admitting to using most of a £28,000 Yorkshire Bank Bounce Back Loan for personal benefit, reflecting financial misconduct. […]
BBL Blaggers
Kaisser Sharif of Kai Finance and Kai Automotive Ltd Banned for 11 Years for Securing £100,000 in Lloyds Bank Bounce Back Loans and Failing to Account for Funds
Kaisser Sharif, director of Kai Finance and Performance Ltd and Kai Automotive Ltd, faces an 11-year ban for fraudulently obtaining two £50,000 Lloyds Bank Bounce Back Loans and not adequately explaining their usage. […]