Director Banned for 13 Years for Illegally Securing Three Bounce Back Loans from Metro Bank and HSBC, Including for Non-Trading Company
BBL Blaggers
9-Year Ban for Director Who Exaggerated Turnover for NatWest BBL Misuse
Overstating turnover to grab a NatWest Bounce Back Loan and using it for personal benefit cost a director 9 years. Uncover the details of this blatant violation. […]
BBL Blaggers
Four Individuals Banned for Bounce Back Loan Fraud via Bankruptcy
Four individuals face Bankruptcy Restrictions Orders for abusing the Bounce Back Loan scheme, taking the personal bankruptcy route after fraudulent actions, highlighting ongoing enforcement efforts. […]
BBL Blaggers
Saira Shah, Director of Puranics Ltd, Receives 10-Year Ban for Overstating Zero Turnover to Secure £30,000 Santander Bounce Back Loan
Saira Shah’s 10-year ban stems from claiming a £30,000 Santander Bounce Back Loan with zero turnover, transferring the funds to herself for personal use. […]