Harriet Poulton, Director of Wild Drinks Group Ltd, Receives 7-Year Ban for Claiming £200,000 Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan When Actual Turnover Was £0
BBL Blaggers
Philip Kenneth Donaldson, Director of Macmerry300 Ltd, Banned for 11 Years for Securing Two Bounce Back Loans
Philip Kenneth Donaldson’s 11-year ban results from securing two Bounce Back Loans for his company, violating scheme rules and misusing funds. […]
BBL Blaggers
Mohammed Jahangir Alam, Director of Spice Fusion Restaurant, Faces 10-Year Ban for Overstating Turnover and Withholding Records for £50,000 Santander Bounce Back Loan
Mohammed Jahangir Alam’s 10-year ban follows inflated turnover claims and failure to provide records for a £50,000 Santander Bounce Back Loan, obscuring fund use. […]
BBL Blaggers
Director Banned 10 Years for Inflating Turnover to Secure £50k Loan
A company director faces a decade-long ban after exaggerating his firm’s turnover by over four times to obtain a £50,000 Bounce Back Loan, which went unpaid when the business collapsed. Discover how HSBC is now claiming back the funds through government guarantees. […]