Director Banned for 10 Years and Settles for £10,000 After Securing £50,000 Metro Bank Bounce Back Loan for Non-Trading Company
BBL Blaggers
Maldon Director Nailed with a 10-Year Ban for Blagging £50k Starling BBL with Dormant Accounts
A Maldon director’s banned 10 years for grabbing a £50k Starling BBL with dormant accounts. See her dodge! […]
BBL Blaggers
Amjad Mohammed of UVR (Scotland) Banned for 11 Years for Bounce Back Loan Fraud
Amjad Mohammed, director of UVR (Scotland), has been banned for 11 years for inflating turnover to secure a £50,000 Bounce Back Loan and failing to submit company accounts, reflecting serious financial misconduct. […]
BBL Blaggers
Margate Sole Trader Banned for 11 Years for Misusing £30,000 Bounce Back Loan
A Margate sole trader faces an 11-year Bankruptcy Restrictions Order for securing a £30,000 Bounce Back Loan, gambling away £14,063, and repaying personal loans, violating loan scheme rules. […]