Director Smacked with an 11-Year Ban for Blagging £50k TSB Loan with Fake “Projected Sales” Excuse
BBL Blaggers
Ammal Nasir, Director of Drop Off London Limited, Faces 11-Year Ban for Overstating Turnover to Secure £30,000 Bounce Back Loan
The Insolvency Service’s probes have disqualified directors for using loans to settle personal liabilities. […]
BBL Blaggers
Aaron Jon McCracken Clobbered with an 8-Year Ban for Blagging £25k Starling BBL and Pocketing It
Aaron Jon McCracken’s banned 8 years for fudging turnover to nab a £25k Starling BBL and keeping it. See his Northern Ireland blag! […]
BBL Blaggers
Vlad Lucian Calacean, Director of VLC Solutions Ltd, Starts 9-Year Ban for Falsifying Turnover to Secure £50,000 Bounce Back Loan
Directors who claimed Bounce Back Loans for fake enterprises face disqualification and legal consequences. […]