Halifax Director Faces 11-Year Ban for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan
BBL Blaggers
Huseyin Houssein, Sole Trader, Receives 11-Year Bankruptcy Restrictions Order for Significantly Overstating Turnover to Secure £50,000 Bounce Back Loan
Directors who falsified documents for Bounce Back Loans face disqualification for scheme fraud. […]
BBL Blaggers
8-Year Ban for Director’s Zero-Turnover £50k NatWest BBL Fraud
Claiming a £50k NatWest BBL with no 2019 turnover led to an 8-year ban for this director. Uncover how this blatant lie was exposed during insolvency. […]
BBL Blaggers
Savinadevi Ghoorbin of Escale Kaffeine Ltd Banned for 10 Years for Falsifying Turnover to Secure £48,000 Lloyds Bank Bounce Back Loan, Exposed by HMRC
Savinadevi Ghoorbin, director of Escale Kaffeine Ltd, faces a 10-year ban after HMRC data revealed she overstated her business turnover to secure a £48,000 Lloyds Bank Bounce Back Loan. […]