Director Banned for 11 Years for Overstating Turnover and Failing to Account for £36,000 of Santander Bounce Back Loan
BBL Blaggers
5-Year Ban for Dormant Firm’s £50k Bounce Back Loan Fraud
A director’s turnover inflation for a £50,000 Barclays Bounce Back Loan for a dormant company led to a 5-year ban. Learn how this scheme unravelled at liquidation. […]
BBL Blaggers
Sandra Barbara Pereira Canhao Da Silva of M&M Rooms Banned for 11 Years for Bounce Back Loan Fraud
Sandra Barbara Pereira Canhao Da Silva, director of M&M Rooms, has been banned for 11 years for claiming a non-existent turnover to secure two Bounce Back Loans, reflecting severe financial misconduct. […]
BBL Blaggers
Director Nailed with a 10-Year Ban for Blagging £25k Starling BBL for Dormant Firm
A director’s banned 10 years for enduring Starling’s waitlist to nab a £25k BBL for a dead firm and spending it. Check his effort! […]