Director of BG Construct Ltd, Given 10-Year Ban for Fraudulently Obtaining £45,900 Metro Bank Bounce Back Loan for Inactive Company
BBL Blaggers
Three Sole Traders Banned for 11 Years for Securing Multiple Bounce Back Loans Fraudulently
Three sole traders face 11-year Bankruptcy Restrictions Orders for fraudulently obtaining multiple Bounce Back Loans, with two securing two loans each and one obtaining three, violating the government’s financial support scheme. […]
BBL Blaggers
Nasu Kamara, Director of Sierra Electrical Services Ltd, Receives 11-Year Ban for Overstating Turnover and Transferring £50,000 Santander Bounce Back Loan
Nasu Kamara’s 11-year ban stems from inflating turnover to secure a £50,000 Santander Bounce Back Loan, admitting to transferring most funds to himself. […]
BBL Blaggers
Ashley Andrew Stockton, Director of Truth Nightclub Ltd, Faces 10-Year Ban for Fraudulently Obtaining Second Bounce Back Loan
Stockton had already obtained a loan from Clydesdale Bank (now Virgin Money) under the government-backed scheme meant to support businesses during the Covid-19 crisis. […]