Indian Restaurant Director Banned for 9 Years for Overstated Turnover in £50,000 Lloyds Bank Bounce Back Loan Application
BBL Blaggers
Birmingham Director Banned for 11 Years for Grossly Overstating Turnover to Secure £37,500 NatWest Bounce Back Loan and Misusing £32,000
A Birmingham director has been disqualified for 11 years after claiming his company’s turnover was 100 times higher than its actual figure to obtain a £37,500 Bounce Back Loan from NatWest. […]
BBL Blaggers
Leighton Buzzard Director Banned for 10 Years for Overstating Turnover to Secure £50,000 Metro Bank Bounce Back Loan, Exposed by Liquidation
A Leighton Buzzard director has been disqualified for 10 years after pursuing liquidation, which allowed the liquidator to uncover his overstated turnover used to obtain a £50,000 Metro Bank Bounce Back Loan. […]
BBL Blaggers
Sabu Miah of Tajmahal Tandoori Banned for 11 Years for Bounce Back Loan Fraud
Sabu Miah, director of Tajmahal Tandoori, faces an 11-year ban for inflating turnover to secure two Bounce Back Loans and transferring most funds to himself, breaching the loan scheme’s regulations. […]