London Director Banned for 10 Years for Overstating Turnover and Securing £50,000 Metro Bank Bounce Back Loan for Non-Trading Company
BBL Blaggers
James Henry Baker Receives 9-Year Bankruptcy Restrictions Order for Overstating Turnover to Secure £50,000 Bounce Back Loan
James Henry Baker’s nine-year Bankruptcy Restrictions Order stems from exaggerating turnover to secure a £50,000 Bounce Back Loan, with his last known address in Australia. […]
BBL Blaggers
Liquidator Rumbles Director for Blagging £50k Starling BBL for Non-Trading Firm, Nailing 11-Year Ban
A liquidator caught a director nabbing a £50k Starling BBL for a dead firm, landing an 11-year ban. Dig in! […]
BBL Blaggers
Muhammad Hayat, Director of Burgers Plus Ltd, Receives 9-Year Ban for Overstating Turnover and Transferring £50,000 Metro Bank Bounce Back Loan to Associates
Directors who applied for Bounce Back Loans for fictitious firms face disqualification for fraud. […]