Three Sole Traders Banned for 7- to 11-Year Periods for Bounce Back Loan Misuse
BBL Blaggers
9-Year Ban for London Director Doubling Turnover for £50k Barclays Loan
A London director who doubled his actual turnover to secure a £50,000 Barclays Bounce Back Loan faces a 9-year ban for this fictitious claim. Dive into this case of deception. […]
BBL Blaggers
Lisa Dyson and Midgely Gaunt of Inova Homes Ltd Banned for 9 Years for Overstating Turnover to Secure £35,000 NatWest Bounce Back Loan
Lisa Dyson and Midgely Gaunt, directors of Inova Homes Ltd, face matching nine-year bans after exaggerating their company’s turnover to obtain a £35,000 NatWest Bounce Back Loan. […]
BBL Blaggers
Abdulkadir Kocager of Nazar Ltd Receives 7-Year Ban for Withholding Company Records from Liquidators
Abdulkadir Kocager of Nazar Ltd handed a 7-year director disqualification for not supplying accounting records to liquidators of Nazar Ltd, which took a £33,000 Lloyds BBL. […]