Director Smacked with a 12-Year Ban for Blagging Co-Op and Starling BBLs for Ineligible Firm
BBL Blaggers
10-Year Ban After Creditor Exposes £50k Bounce Back Loan Fraud
A creditor’s High Court action led to a 10-year ban for a director who inflated turnover to secure a £50,000 Bounce Back Loan. Discover how liquidation unveiled this financial deception. […]
BBL Blaggers
Koon Lun Yeung, Director of TST Restaurant Bar Limited, Receives 13-Year Ban for Securing Second Bounce Back Loan and Withholding Records
Koon Lun Yeung’s 13-year ban stems from securing a second Bounce Back Loan and failing to provide records to show where the funds went. […]
BBL Blaggers
Krishna Parmar, KP Vision Ltd Director, Banned for 9 Years for Inflating Turnover to Obtain £50,000 TSB Bounce Back Loan
The Insolvency Service’s focus on Bounce Back Loan abuse has disqualified directors for diverting funds to offshore accounts.
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