8-Year Ban for Director’s Zero-Turnover £50k NatWest BBL Fraud
BBL Blaggers
Brendan Lynch, BL Construction Services Ltd Director, Disqualified for 9 Years for Grossly Overstating Turnover to Secure £50,000 Santander Bounce Back Loan
Directors who used Bounce Back Loans to fund unrelated businesses face disqualification for violating scheme rules. […]
BBL Blaggers
Director Nailed with a 6-Year Ban for Not Repaying TSB BBL After Bagging a Funding Circle CBILS Loan
A director’s banned 6 years for keeping a TSB loan after grabbing a CBILS loan. Read about his rule-breaking blag! […]
BBL Blaggers
Mohammed Moshiur Rahman Dulal, Director of Metro Travels Plus Company Limited, Handed 9-Year Ban for Falsifying Turnover to Obtain Bounce Back Loan
The Insolvency Service has banned directors who exploited lax checks to claim loans for dormant companies. […]