Barbershop Director Banned for 11 Years for Falsifying Turnover to Secure Three £50,000 Lloyds Bank Bounce Back Loans
BBL Blaggers
Hitesh Patel of Bohemian Accountants Banned for 8 Years for Concealing Bounce Back Loan Use
Hitesh Patel, director of Bohemian Accountants, has been banned for 8 years for failing to provide accounting records, preventing liquidators from verifying the use of a Bounce Back Loan, resulting in regulatory penalties. […]
BBL Blaggers
Southampton Director Banned for 11 Years for Bounce Back Loan Fraud and Company Dissolution
A Southampton director faces an 11-year ban for inflating turnover to secure a £20,000 Bounce Back Loan and dissolving the company shortly after, a practice that has led to jail time for others in similar cases. […]
BBL Blaggers
Man Banned for 6 Years After Accepting £2k to Front Company That Secured £80k in Grants and Loans
A man who claimed he was offered £2,000 cash on a building site to act as a company director has been banned for six years. The company fraudulently obtained £30,000 in business support grants and a £50,000 Bounce Back Loan, with the man now facing the consequences of his role. […]