Travel Agency Director Faces 10-Year Ban for Overstating Turnover to Secure £50,000 Santander Bounce Back Loan
BBL Blaggers
Four Sole Traders, Including Jacques Saade, Receive Bankruptcy Restrictions Orders for Blagging Bounce Back Loans, Including Two £50,000 Loans
Jacques Saade and three others face Bankruptcy Restrictions Orders for securing Bounce Back Loans, including two £50,000 loans for non-existent businesses. […]
BBL Blaggers
Ian Hooper, Director of 365 Recruitment Franchise Ltd, Receives 11-Year Ban for Misrepresenting Turnover to Secure Barclays Bounce Back Loan
Ian Hooper, director of 365 Recruitment Franchise Ltd, has been banned for 11 years for inflating turnover to secure a Barclays Bounce Back Loan. The disqualification was supported by Companies House documents revealing the misconduct. […]
BBL Blaggers
9-Year Ban for Director After Liquidator Proves Turnover Fraud for Barclays Loan
A liquidator used company accounts to prove a director overstated turnover for a £50,000 Barclays Bounce Back Loan, leading to a 9-year ban from the Insolvency Service. Explore this case. […]