Director Nailed with a 10-Year Ban for Blagging £25k Starling BBL for Dormant Firm
BBL Blaggers
Batley Director Banned for 11 Years for Falsifying Turnover to Secure Lloyds Bank Bounce Back Loan and Resigning Post-Transfer
A Batley-based director faces an 11-year ban after overstating his business turnover to obtain a Lloyds Bank Bounce Back Loan, transferring the funds to himself, and resigning as director the next day. […]
BBL Blaggers
Kebab Shop Boss Clobbered for Blagging £100k in HSBC and TSB Loans for One Firm and Skipping Repayment
A kebab shop owner’s in the fryer, banned for nabbing £100k in HSBC and TSB loans for his single company and leaving them unpaid. Dig into his saucy scam! […]
BBL Blaggers
Shakhawath Hossain of Leominster Food Limited Banned for 11 Years for Falsifying Turnover and Misusing £50,000 Bounce Back Loan, Co-Director Banned for Immigration Fine
Shakhawath Hossain, director of Leominster Food Limited, faces an 11-year ban for over-estimating his company’s turnover to secure a £50,000 Bounce Back Loan and not using it for business purposes. […]