9-Year Ban for Courier Director’s £40k Turnover Overestimate
BBL Blaggers
Director Banned for 12 Years for Concealing Second Bounce Back Loan
A director faces a 12-year ban for securing two £50,000 Bounce Back Loans for a single company and not disclosing the second to the liquidator, reflecting severe loan scheme abuse. […]
BBL Blaggers
Four Sole Traders, Including Jacques Saade, Receive Bankruptcy Restrictions Orders for Blagging Bounce Back Loans, Including Two £50,000 Loans
Jacques Saade and three others face Bankruptcy Restrictions Orders for securing Bounce Back Loans, including two £50,000 loans for non-existent businesses. […]
BBL Blaggers
Jaswant Kaur, Director of PK Brother Ltd, Starts 10-Year Ban for Overstating Turnover and Transferring £50,000 Starling Bank Bounce Back Loan to Herself
Directors who misrepresented firm status to obtain Bounce Back Loans face bans for fraudulent claims. […]