Company Director Tariq Haq Banned for 11 Years for Blagging a £50k Santander Bounce Back Loan
BBL Blaggers
6.5-Year Ban for London Director Inflating Turnover for £37.5k Barclays Loan
A London director who overstated turnover to secure a £37,500 Barclays Bounce Back Loan received a lenient 6.5-year ban. Explore this lighter penalty for financial misconduct. […]
BBL Blaggers
Sergei Mironov, Director of Mironov Entertainment Ltd, Banned for 9 Years for Misrepresenting Turnover and Misusing £50,000 Barclays Bounce Back Loan
Sergei Mironov, director of Mironov Entertainment Ltd, faces a nine-year ban for exaggerating turnover to secure a £50,000 Barclays Bounce Back Loan and transferring some to third parties. The disqualification highlights financial misconduct. […]
BBL Blaggers
Director Banned for 13 Years for Fraudulently Securing £50,000 Lloyds Bank Bounce Back Loan and Eat Out to Help Out Scheme Funds
A director has been disqualified for 13 years after fraudulently obtaining a £50,000 Lloyds Bank Bounce Back Loan and making implausible claims of 115 hourly diners at a takeaway to exploit the Eat Out to Help Out scheme. […]