Olney Director Banned for 10 Years for Falsely Claiming £250,000 Turnover to Secure £50,000 Metro Bank Bounce Back Loan
BBL Blaggers
Co-Directors Banned 12 and 4 Years for NatWest BBL Fraud and HMRC Harm
False claims in a NatWest BBL application and misuse that hurt HMRC led to 12 and 4-year bans for co-directors. Dive into their costly misconduct. […]
BBL Blaggers
Mehmet Tasin, Director of Meleren Limited, Begins 11-Year Ban for Inflating Turnover to Secure £50,000 Starling Bank Bounce Back Loan and Transferring Funds
Bounce Back Loan fraud involving fake documents has resulted in directors being barred from management roles. […]
BBL Blaggers
Director Banned for 9 Years for Bounce Back Loan Fraud Uncovered by Creditor Winding Up Company Via the High Court
A director faces a 9-year ban for inflating turnover to secure a £47,000 Bounce Back Loan, uncovered after a creditor’s winding-up order, highlighting creditor-driven enforcement of financial misconduct. […]