8-Year Ban for Satsuma Director’s Turnover Misunderstanding Fraud
BBL Blaggers
8-Year Ban for Director’s Dual BBL Fraud with NatWest and Lloyds
Faking turnover for a £50k NatWest BBL and hiding records for a £50k Lloyds BBL earned a director an 8-year ban. Discover the double deception that led to liquidation. […]
BBL Blaggers
Yener Celik of Chefware Ltd Banned for 9 Years for Overstating Turnover to Secure £50,000 NatWest Bounce Back Loan, Resides in Istanbul
Yener Celik, director of Chefware Ltd, has been disqualified for nine years after exaggerating his company’s turnover to obtain a £50,000 Bounce Back Loan from NatWest. […]
BBL Blaggers
Adnan Janjua, Director of United Housing And Supported Accommodation Ltd, Begins 7-Year Ban for Fraudulently Obtaining £50,000 Lloyds Bounce Back Loan
Directors using Bounce Back Loans for non-business purposes face disqualification and potential criminal charges. […]