Grant Cunliffe of Criffel Construction Banned for 7 Years for Bounce Back Loan Misuse
BBL Blaggers
David Foster of Infrastructure Delivery Solutions Ltd Banned for 12 Years for Falsifying Turnover to Secure Dual £50,000 Bounce Back Loans from Tide and NatWest
David Foster, director of Infrastructure Delivery Solutions Ltd, faces a 12-year ban after overstating his company’s turnover to obtain two £50,000 Bounce Back Loans from Tide and NatWest. […]
BBL Blaggers
Birmingham Accountant Jailed for £150,000 Bounce Back Loan Fraud
Zeeshan Ashraf, a 44-year-old accountant from Hall Green, Birmingham, was sentenced to three years and eight months for fraudulently securing £150,000 in Bounce Back Loans
BBL Blaggers
Edinburgh Director Banned for 8 Years for Grossly Inflating Turnover to Secure £50,000 Bounce Back Loan
An Edinburgh director has been banned for 8 years for claiming a £529,000 turnover, when it was only £649, to secure a £50,000 Bounce Back Loan. The significant misrepresentation led to regulatory penalties. […]