Harrow Director Clobbered with an 11-Year Ban for Over-Egging Turnover to Blag Starling BBL
BBL Blaggers
Director Banned for 11 Years for Falsifying Turnover and Misusing Lloyds Bank Bounce Back Loan for Personal Benefit
A director faces an 11-year ban after overstating his business turnover to secure a Lloyds Bank Bounce Back Loan and using the funds for personal benefit. […]
BBL Blaggers
Abdullah Ozkisi, Director of Fiesta Food Limited, Banned for 10 Years for Overstating Turnover to Secure £50,000 Santander Bounce Back Loan
Abdullah Ozkisi’s 10-year ban follows inflated turnover claims to secure a £50,000 Santander Bounce Back Loan, misusing funds meant for business operations. […]
BBL Blaggers
Sole Trader Banned for 9 Years for Fraudulent Bounce Back Loan Top-Up
A sole trader faces a 9-year Bankruptcy Restrictions Order for securing an ineligible Bounce Back Loan top-up and using it to repay a loan to a friend, violating loan rules. […]