Davina Steele, Director of South Tees Leisure Limited, Receives 12-Year Ban for Applying for Bounce Back Loan for Company Incorporated After Eligibility Cut-Off Date
BBL Blaggers
Umair Masood, Director of Excel Cars (Yorkshire) Limited, Banned for 10 Years for Overstating Turnover to Secure £50,000 Santander Bounce Back Loan
Umair Masood’s 10-year ban follows a false claim of £200,000 turnover to secure a £50,000 Santander Bounce Back Loan, when actual turnover was just £17,687. […]
BBL Blaggers
Rocky Asante Nailed with an 8-Year Ban for Blagging Starling BBL and Hiding Spending
Rocky Asante’s banned 8 years for fudging turnover to nab a Starling BBL and not saying where it went. Check his dodge! […]
BBL Blaggers
Monique Ashley Barrett Clobbered with a 9-Year Ban for Blagging £49,615 Starling BBL with £800 Weekly Sales
Monique Ashley Barrett’s banned 9 years for nabbing a £49,615 Starling BBL with just £800 weekly sales. Check her slip-up! […]